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Mgi Capital Securitisation Limited

Mgi Capital Securitisation Limited is a dormant company incorporated on 25 January 2022 with the registered office located in London, Greater London. Mgi Capital Securitisation Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13870524
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 27 Oct 2022 (3 years ago)
Previous address was Office 3.05 1 King Street London EC2V 8AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Spain • Born in Mar 1968
Mr Charles Robert Sebastien Barnavon
PSC • French • Lives in Spain • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Piezotest Limited
Incorporate Secretariat Limited is a mutual person.
Active
Digitall Limited
Incorporate Secretariat Limited is a mutual person.
Active
Cyma Limited
Incorporate Secretariat Limited is a mutual person.
Active
BF Baron Finances Ltd
Charles Robert Sebastien Barnavon is a mutual person.
Active
GMG Mgi Partners Ltd
Charles Robert Sebastien Barnavon is a mutual person.
Active
Atbara Medical Limited
Incorporate Secretariat Limited is a mutual person.
Active
Lme Engineering Ltd
Incorporate Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 8 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Incorporate Secretariat Limited Details Changed
3 Years Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 10 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 8 Feb 2023
Secretary's details changed for Incorporate Secretariat Limited on 27 October 2022
Submitted on 31 Oct 2022
Change of details for Mr Charles Robert Sebastien Barnavon as a person with significant control on 27 October 2022
Submitted on 27 Oct 2022
Repayment History
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