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MGS International Ltd

MGS International Ltd is a dormant company incorporated on 7 January 2020 with the registered office located in London, Greater London. MGS International Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12389809
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 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 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 15 Aug 2024 (1 year 3 months ago)
Previous address was 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Jonathan Marks Details Changed
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Robert Suber (PSC) Details Changed
2 Years 6 Months Ago on 18 May 2023
Robert Suber Details Changed
2 Years 6 Months Ago on 18 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Jonathan Marks on 1 May 2024
Submitted on 13 Jun 2024
Registered office address changed from Kinetic Centre Theobald Street Borehamwood WD6 4PJ England to 101 New Cavendish Street London W1W 6XH on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Director's details changed for Jonathan Marks on 18 May 2023
Submitted on 18 May 2023
Director's details changed for Robert Suber on 18 May 2023
Submitted on 18 May 2023
Repayment History
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