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MGDG Property UK Limited

MGDG Property UK Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. MGDG Property UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14536006
Private limited company
Age
3 years
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 54 days
Dated 11 December 2024 (1 year 2 months ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 232 days
For period 12 Dec30 Jun 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (7 months ago)
Contact
Address
65 65 Leonard Street
Shoreditch
London
EC2A 4QS
United Kingdom
Address changed on 27 Jan 2026 (21 days ago)
Previous address was 7 Waterside Court, Galleon Boulevard Crossways Business Park Dartford Kent DA2 6NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Nov 1970
Director • British • Lives in South Africa • Born in Jan 1971
Director • British • Lives in UK • Born in May 1962
Excellerate Services UK Limited
PSC
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Mutual Companies
Excellerate UK Services Ltd
Johan Andrew Venter is a mutual person.
Active
Excellerate Services UK Limited
Johan Andrew Venter is a mutual person.
Active
Contract Cleaning And Maintenance Limited
Johan Andrew Venter is a mutual person.
Active
Templewood Cleaning Services Limited
Johan Andrew Venter is a mutual person.
Active
Excellerate Services Holdings UK Limited
Johan Andrew Venter is a mutual person.
Active
LCC Holdings Limited
Johan Andrew Venter is a mutual person.
Active
Premium Support Services Limited
Johan Andrew Venter is a mutual person.
Active
Excellerate Holdings (PVT) Limited
Johan Andrew Venter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Nov30 Jun 2023
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6K
Total Liabilities
-£1K
Net Assets
£5K
Debt Ratio (%)
17%
Latest Activity
Registered Address Changed
21 Days Ago on 27 Jan 2026
Lisa Helen Laird Resigned
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 29 Sep 2023
Ms Lisa Helen Laird Appointed
2 Years 5 Months Ago on 19 Sep 2023
Excellerate Services Uk Limited (PSC) Details Changed
2 Years 6 Months Ago on 26 Jul 2023
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Documents
Registered office address changed from 7 Waterside Court, Galleon Boulevard Crossways Business Park Dartford Kent DA2 6NX United Kingdom to 65 65 Leonard Street Shoreditch London EC2A 4QS on 27 January 2026
Submitted on 27 Jan 2026
Information not on the register a notification of the termination of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.
Submitted on 6 Jan 2026
Termination of appointment of Lisa Helen Laird as a director on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Excellerate Services Uk Limited as a person with significant control on 26 July 2023
Submitted on 20 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 17 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jul 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 17 Jan 2024
Repayment History
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