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MGT Ltd

MGT Ltd is an active company incorporated on 10 March 2017 with the registered office located in Harrow, Greater London. MGT Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10665021
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
England
Address changed on 15 May 2025 (3 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Investment Manager • British • Lives in UK • Born in Feb 1981
Director • PSC • Investment Manager • British • Lives in UK • Born in Apr 1979
Director • Investment Manager • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mgtim Limited
Mr Henry Hugo Glazebrook Morris, Mr Callum Gerald Thorneycroft, and 1 more are mutual people.
Active
MGT BPS Coinvest Limited
Mr Henry Hugo Glazebrook Morris, Mr Callum Gerald Thorneycroft, and 1 more are mutual people.
Active
MGT PPBRG LLP
Mr Henry Hugo Glazebrook Morris, Mr Callum Gerald Thorneycroft, and 1 more are mutual people.
Active
MGT Reading LLP
Mr Henry Hugo Glazebrook Morris and Mr Callum Gerald Thorneycroft are mutual people.
Active
63 St Quintin Management Company Limited
Mr Charles Ian Macgregor Graham is a mutual person.
Active
PPBRG GP Ltd
Mr Callum Gerald Thorneycroft is a mutual person.
Active
PPBRG Propco Limited
Mr Callum Gerald Thorneycroft is a mutual person.
Active
African Parks UK
Mr Charles Ian Macgregor Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180.15K
Increased by £26.15K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.05M
Increased by £13.75K (+1%)
Total Liabilities
-£116.3K
Increased by £3.23K (+3%)
Net Assets
£934.58K
Increased by £10.52K (+1%)
Debt Ratio (%)
11%
Increased by 0.16% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 15 May 2025
Inspection Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Charles Ian Macgregor Graham Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 8 Jul 2025
Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP
Submitted on 15 May 2025
Register(s) moved to registered inspection location Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 May 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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