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MGT Management Ltd

MGT Management Ltd is an active company incorporated on 30 March 2020 with the registered office located in London, Greater London. MGT Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12539755
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF England
Telephone
07725 489018
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in May 1962
Mr Gregory Clifford Francis Tufnell
PSC • British • Lives in England • Born in May 1962
Mrs Sophie Martin
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregtufnell.Com Ltd
Gregory Clifford Francis Tufnell is a mutual person.
Active
Dapv Limited
Gregory Clifford Francis Tufnell is a mutual person.
Active
Prime Advantage Advisory Limited
Gregory Clifford Francis Tufnell is a mutual person.
Active
Ethical Fashion Group Ltd
Gregory Clifford Francis Tufnell is a mutual person.
Active
Prime Advantage Capital Partners Ltd
Gregory Clifford Francis Tufnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£114.93K
Increased by £19.39K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£250.73K
Increased by £9.75K (+4%)
Total Liabilities
-£238.04K
Increased by £18.6K (+8%)
Net Assets
£12.69K
Decreased by £8.85K (-41%)
Debt Ratio (%)
95%
Increased by 3.88% (+4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Mrs Sophie Martin (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Mr Gregory Clifford Francis Tufnell (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Michael James Spencer Martin (PSC) Resigned
3 Years Ago on 31 Dec 2021
Sophie Martin (PSC) Appointed
3 Years Ago on 31 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 29 March 2024
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 29 March 2021
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 30 March 2020
Submitted on 25 Apr 2025
Notification of Sophie Martin as a person with significant control on 31 December 2021
Submitted on 25 Apr 2025
Cessation of Michael James Spencer Martin as a person with significant control on 31 December 2021
Submitted on 25 Apr 2025
Change of details for Mrs Sophie Martin as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Gregory Clifford Francis Tufnell as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Repayment History
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