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MMGY Global UK Holding Ltd

MMGY Global UK Holding Ltd is an active company incorporated on 23 January 2018 with the registered office located in London, Greater London. MMGY Global UK Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11165000
Private limited company
Age
8 years
Incorporated 23 January 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Was due on 6 February 2026 (15 hours ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
58 Southwark Bridge Road
C/O Accounting
London
SE1 0AS
England
Same address for the past 4 years
Telephone
020 75931700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Sep 1965
Director • British • Lives in UK • Born in May 1975
Director • American • Lives in United States • Born in Jun 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hills Balfour Limited
Katherine Briscoe, Beth Helene Freedman, and 1 more are mutual people.
Active
MMGY Global Ltd
Katherine Briscoe, Beth Helene Freedman, and 1 more are mutual people.
Active
Digital Spring Limited
Katherine Briscoe, Beth Helene Freedman, and 1 more are mutual people.
Active
Grifco Limited
Katherine Briscoe and Beth Helene Freedman are mutual people.
Active
B I Marketing Ltd
Hugh McConnell is a mutual person.
Dissolved
Hills Balfour Holdings Limited
Hugh McConnell is a mutual person.
Dissolved
Gopr Holdings Ltd
Hugh McConnell is a mutual person.
Dissolved
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
£3.65M
Decreased by £2.19M (-37%)
Turnover
£43.6M
Decreased by £752K (-2%)
Employees
235
Decreased by 10 (-4%)
Total Assets
£39.48M
Decreased by £4.96M (-11%)
Total Liabilities
-£28.85M
Decreased by £1.56M (-5%)
Net Assets
£10.63M
Decreased by £3.4M (-24%)
Debt Ratio (%)
73%
Increased by 4.65% (+7%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 14 Jan 2026
Beth Helene Freedman Appointed
6 Months Ago on 6 Aug 2025
Caroline Moultrie Resigned
6 Months Ago on 22 Jul 2025
Jonathan Andrew Sloan Resigned
8 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
Hugh Mcconnell Appointed
1 Year Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
2 Years Ago on 30 Jan 2024
Group Accounts Submitted
2 Years Ago on 9 Jan 2024
Caroline Moultrie Appointed
2 Years 3 Months Ago on 26 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jan 2026
Termination of appointment of Caroline Moultrie as a director on 22 July 2025
Submitted on 1 Oct 2025
Appointment of Beth Helene Freedman as a director on 6 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Jonathan Andrew Sloan as a director on 20 May 2025
Submitted on 28 May 2025
Appointment of Hugh Mcconnell as a secretary on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 30 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Appointment of Caroline Moultrie as a director on 26 October 2023
Submitted on 1 Dec 2023
Repayment History
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