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MG Phoenix Holding Limited

MG Phoenix Holding Limited is a dormant company incorporated on 1 December 2017 with the registered office located in Hitchin, Hertfordshire. MG Phoenix Holding Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11092029
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Broadmeadow Ride
St. Ippolyts
Hitchin
SG4 7ST
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1951
Mr John Anthony King
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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John Anthony King is a mutual person.
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Holdallassets Ltd
John Anthony King is a mutual person.
Active
Subcogx UK Limited
John Anthony King is a mutual person.
Active
Ben Charles Colchester Limited
John Anthony King is a mutual person.
Active
Trynum Ltd
John Anthony King is a mutual person.
Active
Roseheart Limited
John Anthony King is a mutual person.
Active
Ganesh Management (UK) Ltd
John Anthony King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
John King (PSC) Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mantel Nominees Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of John King as a person with significant control on 1 February 2024
Submitted on 12 Feb 2024
Withdrawal of a person with significant control statement on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Mantel Nominees Limited as a director on 25 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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