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Mgiant 1 Limited

Mgiant 1 Limited is an active company incorporated on 4 March 2021 with the registered office located in Westerham, Kent. Mgiant 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13244439
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Dairy Scords Farm
Scords Lane
Toys Hill
Westerham
TN16 1QE
England
Address changed on 1 May 2025 (5 months ago)
Previous address was Flat 7 Broadway Stoneswood Road Oxted RH8 0QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Feb 1991
Director • Chartered Accountant • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in May 1989
Mr Martin John Ling
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mgiant 2 Limited
Richard Diego Wright and Martin John Ling are mutual people.
Active
Don'T Walk Run Limited
Martin John Ling 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.8K
Increased by £18.06K (+1041%)
Total Liabilities
-£16.77K
Increased by £7.7K (+85%)
Net Assets
£3.03K
Increased by £10.36K (-141%)
Debt Ratio (%)
85%
Decreased by 437.9% (-84%)
Latest Activity
Martin John Ling (PSC) Appointed
29 Days Ago on 25 Sep 2025
Richard Diego Wright (PSC) Resigned
29 Days Ago on 25 Sep 2025
Mr Martin John Ling Appointed
29 Days Ago on 25 Sep 2025
Francisco Ray Wright Resigned
4 Months Ago on 24 Jun 2025
Francisco Ray Wright (PSC) Resigned
4 Months Ago on 24 Jun 2025
Richard Diego Wright (PSC) Appointed
4 Months Ago on 24 Jun 2025
Mr Richard Diego Wright Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Micro Accounts Submitted
9 Months Ago on 9 Jan 2025
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Documents
Resolutions
Submitted on 20 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 2 Oct 2025
Notification of Martin John Ling as a person with significant control on 25 September 2025
Submitted on 2 Oct 2025
Cessation of Richard Diego Wright as a person with significant control on 25 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Martin John Ling as a director on 25 September 2025
Submitted on 25 Sep 2025
Sub-division of shares on 22 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Cessation of Francisco Ray Wright as a person with significant control on 24 June 2025
Submitted on 16 Jul 2025
Repayment History
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