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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 Dartford, Kent. MGDG Property UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14536006
Private limited company
Age
2 years 10 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 124 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 (4 months ago)
Address
7 Waterside Court, Galleon Boulevard
Crossways Business Park
Dartford
Kent
DA2 6NX
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • Managing Director • British • Lives in Scotland • Born in Oct 1974
Director • South African • Lives in South Africa • Born in Nov 1970
Director • British • Lives in South Africa • Born in Jan 1971
Excellerate Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellerate Services UK Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
Templewood Cleaning Services Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
Excellerate Services Holdings UK Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
LCC Holdings Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
Premium Support Services Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
Excellerate Holdings (PVT) Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
Excellerate UK Services Ltd
Mr Johan Andrew Venter is a mutual person.
Active
Contract Cleaning And Maintenance Limited
Mr 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
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
Ms Lisa Helen Laird Appointed
2 Years 1 Month Ago on 19 Sep 2023
Excellerate Services Uk Limited (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Michael Stephen Garrett Resigned
2 Years 3 Months Ago on 26 Jul 2023
Johan Andrew Venter Appointed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
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
Total exemption full accounts made up to 30 June 2023
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
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 11 December 2023 with updates
Submitted on 17 Jan 2024
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to 7 Waterside Court, Galleon Boulevard Crossways Business Park Dartford Kent DA2 6NX on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Ms Lisa Helen Laird as a director on 19 September 2023
Submitted on 30 Nov 2023
Registration of charge 145360060001, created on 29 September 2023
Submitted on 11 Oct 2023
Repayment History
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