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UK MG Holdings Ltd

UK MG Holdings Ltd is an active company incorporated on 12 October 2018 with the registered office located in Nantwich, Cheshire. UK MG Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11620131
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (6 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
30 Wall Lane
Nantwich
Cheshire
CW5 5LS
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Jun 1986
Mr Mark Stephen Williams
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Covent Garden Trading Ltd
Mark Stephen Williams is a mutual person.
Active
Mac Group Trade Ltd
Mark Stephen Williams is a mutual person.
Active
Mac Group Holdings International Ltd
Mark Stephen Williams is a mutual person.
Active
MGT Europe Ltd
Mark Stephen Williams is a mutual person.
Active
Custom It Ltd
Mark Stephen Williams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
£1.43K
Increased by £419 (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£651.06K
Increased by £261.45K (+67%)
Total Liabilities
-£170.43K
Decreased by £236.12K (-58%)
Net Assets
£480.63K
Increased by £497.57K (-2937%)
Debt Ratio (%)
26%
Decreased by 78.17% (-75%)
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Nov 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Accounting Period Extended
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Miss Lisa Lloyd-Parry Appointed
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Nov 2024
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 6 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 25 Oct 2024
Sub-division of shares on 2 August 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Miss Lisa Lloyd-Parry as a secretary on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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