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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 2 months ago.
Status
Active
Active since incorporation
Company No
14991124
Private limited company
Age
2 years 2 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 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 10 Jul31 Dec 2023 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Same address since incorporation
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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
-£20.43K
Net Assets
-£20.33K
Debt Ratio (%)
20426%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Philip Paul Marcella Details Changed
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Airnow Plc (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Airnow Plc (PSC) Appointed
1 Year 11 Months Ago on 9 Oct 2023
Appmonsta Ltd (PSC) Resigned
1 Year 11 Months Ago on 9 Oct 2023
Philip Paul Marcella Appointed
1 Year 11 Months Ago on 5 Oct 2023
James Lewis Eggleston Resigned
1 Year 11 Months Ago on 5 Oct 2023
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Documents
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
Cessation of Appmonsta Ltd as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
Notification of Airnow Plc as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
Termination of appointment of James Lewis Eggleston as a director on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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