ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 7 years ago.
Status
Active
Active since incorporation
Company No
11165000
Private limited company
Age
7 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 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • American • Lives in United States • Born in Sep 1965
Director • Chief Executive • American • Lives in United States • Born in Jun 1982
Director • Evp, MD, UK • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MMGY Global Ltd
Mr Hugh McConnell, Jonathan Andrew Sloan, and 3 more are mutual people.
Active
Grifco Limited
Jonathan Andrew Sloan, Katherine Briscoe, and 2 more are mutual people.
Active
Hills Balfour Limited
Mr Hugh McConnell, Katherine Briscoe, and 2 more are mutual people.
Active
Digital Spring Limited
Mr Hugh McConnell, Katherine Briscoe, and 2 more are mutual people.
Active
HBMS Property Limited
Jonathan Andrew Sloan is a mutual person.
Active
B I Marketing Ltd
Mr Hugh McConnell is a mutual person.
Dissolved
Hills Balfour Holdings Limited
Mr Hugh McConnell is a mutual person.
Dissolved
Gopr Holdings Ltd
Mr Hugh McConnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.83M
Increased by £1.37M (+31%)
Turnover
£44.35M
Increased by £21.39M (+93%)
Employees
245
Increased by 112 (+84%)
Total Assets
£44.44M
Increased by £13.5M (+44%)
Total Liabilities
-£30.41M
Increased by £11.55M (+61%)
Net Assets
£14.03M
Increased by £1.95M (+16%)
Debt Ratio (%)
68%
Increased by 7.46% (+12%)
Latest Activity
Beth Helene Freedman Appointed
1 Month Ago on 6 Aug 2025
Jonathan Andrew Sloan Resigned
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Hugh Mcconnell Appointed
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Caroline Moultrie Appointed
1 Year 10 Months Ago on 26 Oct 2023
Karl Lapeer Resigned
1 Year 10 Months Ago on 26 Oct 2023
Dennis Murphy Resigned
1 Year 10 Months Ago on 26 Oct 2023
Get Credit Report
Discover MMGY Global UK Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Chris Gessner as a director on 26 October 2023
Submitted on 23 Nov 2023
Termination of appointment of Andrew Wiegand as a director on 26 October 2023
Submitted on 23 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year