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MGCD Holdings Ltd

MGCD Holdings Ltd is an active company incorporated on 10 July 2023 with the registered office located in London, City of London. MGCD Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14991124
Private limited company
Age
2 years 3 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 29 Sep 2025 (29 days ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Airnow Limited
PSC
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Mutual Companies
Lab Cave Ltd
Philip Paul Marcella is a mutual person.
Active
Airnow APPS Limited
Philip Paul Marcella is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£121K
Increased by £120.9K (+120903%)
Total Liabilities
-£557.59K
Increased by £537.16K (+2630%)
Net Assets
-£436.59K
Decreased by £416.26K (+2048%)
Debt Ratio (%)
461%
Decreased by 19965.19% (-98%)
Latest Activity
Airnow Limited (PSC) Details Changed
25 Days Ago on 3 Oct 2025
Micro Accounts Submitted
28 Days Ago on 30 Sep 2025
Registered Address Changed
29 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Philip Paul Marcella Details Changed
3 Months Ago on 25 Jul 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Airnow Plc (PSC) Details Changed
2 Years Ago on 26 Oct 2023
Airnow Plc (PSC) Appointed
2 Years Ago on 9 Oct 2023
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Documents
Change of details for Airnow Limited as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 1 Aug 2025
Director's details changed for Philip Paul Marcella on 25 July 2025
Submitted on 25 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Airnow Plc as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Certificate of change of name
Submitted on 18 Oct 2023
Repayment History
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