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MG Investments 1 Limited

MG Investments 1 Limited is an active company incorporated on 20 July 2021 with the registered office located in London, Greater London. MG Investments 1 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13520149
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
60 Layfield Road
London
NW4 3UG
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Unit 20 Queen Elizabeth Street London SE1 2JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Feb 1970
Director • Polish • Lives in UK • Born in May 1978
Mr Pawel Grzegorz Oldak
PSC • Polish • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
44 Construction 1 Limited
Pawel Grzegorz Oldak is a mutual person.
Active
Mario Jacobs Ltd
Pawel Grzegorz Oldak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £120.39K (-100%)
Employees
1
Same as previous period
Total Assets
£13.67K
Increased by £6.44K (+89%)
Total Liabilities
-£1.56K
Increased by £188 (+14%)
Net Assets
£12.11K
Increased by £6.25K (+107%)
Debt Ratio (%)
11%
Decreased by 7.57% (-40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Pawel Grzegorz Oldak (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Tomasz Marek Bronikowski (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Pawel Grzegorz Oldak Appointed
1 Year 3 Months Ago on 1 Aug 2024
Tomasz Marek Bronikowski Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from Unit 20 Queen Elizabeth Street London SE1 2JE England to 60 Layfield Road London NW4 3UG on 18 June 2025
Submitted on 18 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 12 May 2025
Registered office address changed from Unit N12 Troon Way Business Centre Humberstone Lane Leicester LE4 9HA to Unit 20 Queen Elizabeth Street London SE1 2JE on 4 November 2024
Submitted on 4 Nov 2024
Cessation of Tomasz Marek Bronikowski as a person with significant control on 1 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Tomasz Marek Bronikowski as a director on 1 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Pawel Grzegorz Oldak as a director on 1 August 2024
Submitted on 28 Aug 2024
Notification of Pawel Grzegorz Oldak as a person with significant control on 1 August 2024
Submitted on 28 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2024
Registered office address changed from PO Box 4385 13520149 - Companies House Default Address Cardiff CF14 8LH to Unit N12 Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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