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MGPM Holdings Limited
MGPM Holdings Limited is an active company incorporated on 21 April 2020 with the registered office located in Liverpool, Merseyside. MGPM Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12567117
Private limited company
Age
5 years
Incorporated
21 April 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about MGPM Holdings Limited
Contact
Update Details
Address
17 Mann Island
Liverpool
L3 1BP
England
Address changed on
13 Mar 2025
(7 months ago)
Previous address was
61a Bold Street Bold Street Liverpool L1 4EZ England
Companies in L3 1BP
Telephone
Unreported
Email
Unreported
Website
Wearearc.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Paul Marcinkowski
PSC • Director • British • Lives in England • Born in Oct 1986 • Recruitment Consultant
Michael Anthony Gavin
Director • Recruitment Consultant • British • Lives in England • Born in Jul 1987
Mr Michael Anthony Gavin
PSC • British • Lives in England • Born in Jul 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Hospitality Recruitment Solutions Ltd
Michael Anthony Gavin is a mutual person.
Active
ARC Recruitment Solutions Ltd
Michael Anthony Gavin is a mutual person.
Active
Paph Property Limited
Paul Marcinkowski is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.81M
Increased by £565K (+45%)
Turnover
£13.57M
Decreased by £549K (-4%)
Employees
2.63K
Decreased by 227 (-8%)
Total Assets
£4.24M
Increased by £263K (+7%)
Total Liabilities
-£2.57M
Increased by £98K (+4%)
Net Assets
£1.67M
Increased by £165K (+11%)
Debt Ratio (%)
61%
Decreased by 1.54% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Mr Paul Marcinkowski (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Mr Michael Anthony Gavin (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Mr Paul Marcinkowski Details Changed
7 Months Ago on 13 Mar 2025
Mr Michael Anthony Gavin Details Changed
7 Months Ago on 13 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Group Accounts Submitted
9 Months Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Amended Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Mr Michael Anthony Gavin on 13 March 2025
Submitted on 30 Apr 2025
Change of details for Mr Michael Anthony Gavin as a person with significant control on 13 March 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Paul Marcinkowski on 13 March 2025
Submitted on 30 Apr 2025
Change of details for Mr Paul Marcinkowski as a person with significant control on 13 March 2025
Submitted on 30 Apr 2025
Registered office address changed from 61a Bold Street Bold Street Liverpool L1 4EZ England to 17 Mann Island Liverpool L3 1BP on 13 March 2025
Submitted on 13 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 4 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Amended total exemption full accounts made up to 30 June 2022
Submitted on 4 Sep 2023
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Repayment History
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