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MGT Ltd

MGT Ltd is an active company incorporated on 10 March 2017 with the registered office located in London, 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 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
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 (23 days remaining)
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 Nov 2025 (13 days 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 • Investment Manager • British • Lives in UK • Born in Apr 1979
Director • Investment Manager • Lives in England • Born in Jul 1955
Director • Investment Manager • Lives in UK • Born in Feb 1981
Callum Gerald Thorneycroft
PSC • British • Lives in UK • Born in Feb 1981
Mr Henry Hugo Glazebrook Morris
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mgtim Limited
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
MGT BPS Coinvest Limited
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
MGT PPBRG LLP
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
MGT Reading LLP
Henry Hugo Glazebrook Morris and Callum Gerald Thorneycroft are mutual people.
Active
63 St Quintin Management Company Limited
Charles Ian Macgregor Graham is a mutual person.
Active
PPBRG GP Ltd
Callum Gerald Thorneycroft is a mutual person.
Active
PPBRG Propco Limited
Callum Gerald Thorneycroft 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
Mr Henry Hugo Glazebrook Morris (PSC) Details Changed
13 Days Ago on 24 Nov 2025
Callum Gerald Thorneycroft (PSC) Details Changed
13 Days Ago on 24 Nov 2025
Mr Callum Gerald Thorneycroft Details Changed
13 Days Ago on 24 Nov 2025
Mr Henry Hugo Glazebrook Morris Details Changed
13 Days Ago on 24 Nov 2025
Mr Charles Ian Macgregor Graham Details Changed
13 Days Ago on 24 Nov 2025
Registered Address Changed
13 Days Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 15 May 2025
Inspection Address Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
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Documents
Change of details for Mr Henry Hugo Glazebrook Morris as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Change of details for Callum Gerald Thorneycroft as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Charles Ian Macgregor Graham on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Henry Hugo Glazebrook Morris on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Callum Gerald Thorneycroft on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 24 November 2025
Submitted on 24 Nov 2025
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
Repayment History
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