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MGT Holdings Limited

MGT Holdings Limited is an active company incorporated on 4 January 2021 with the registered office located in York, North Yorkshire. MGT Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13111738
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Equinox House
Clifton Park Avenue
York
YO30 5PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Jun 1974
Mr Michael John Agutter
PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Emma-Kate Retail Ltd
Michael John Agutter is a mutual person.
Active
Axon-It.Com Ltd
Michael John Agutter is a mutual person.
Active
Dynamiti Limited
Michael John Agutter is a mutual person.
Active
M&Ea Property LLP
Michael John Agutter is a mutual person.
Active
The British Association Of Snowsport Instructors Limited
Michael John Agutter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£155.06K
Same as previous period
Total Liabilities
-£27.09K
Decreased by £25K (-48%)
Net Assets
£127.97K
Increased by £25K (+24%)
Debt Ratio (%)
17%
Decreased by 16.12% (-48%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr Timothy Jolyon Mears (PSC) Details Changed
2 Years 9 Months Ago on 2 Dec 2022
Mr Michael John Agutter (PSC) Details Changed
2 Years 9 Months Ago on 2 Dec 2022
Mr Timothy Jolyon Mears (PSC) Details Changed
2 Years 9 Months Ago on 2 Dec 2022
Mr Michael John Agutter (PSC) Details Changed
2 Years 9 Months Ago on 2 Dec 2022
Graham Peter Fern Resigned
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 14 Jan 2024
Change of details for Mr Michael John Agutter as a person with significant control on 2 December 2022
Submitted on 4 Jan 2024
Change of details for Mr Timothy Jolyon Mears as a person with significant control on 2 December 2022
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 25 Jan 2023
Resolutions
Submitted on 18 Jan 2023
Change of details for Mr Michael John Agutter as a person with significant control on 2 December 2022
Submitted on 18 Jan 2023
Memorandum and Articles of Association
Submitted on 18 Jan 2023
Repayment History
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