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Crux Mga Limited

Crux Mga Limited is an active company incorporated on 17 October 2023 with the registered office located in London, City of London. Crux Mga Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15216109
Private limited company
Age
2 years 3 months
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 17 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Minster Court
London
EC3R 7BB
England
Address changed on 21 Jan 2026 (1 day ago)
Previous address was Collyers Farm Lickfold Petworth West Sussex GU28 9DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
25
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1979
Director • Irish • Lives in Ireland • Born in Nov 1974
Director • Chief Operations Officer • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Crux Underwriting Ltd
Yvonne Costello, Robert William Edward Dimsey, and 4 more are mutual people.
Active
Azur Technology Ltd
Robert William Edward Dimsey and Graham Andrew Elliott are mutual people.
Active
Diutius Ltd
Graham Andrew Elliott is a mutual person.
Active
ARK Southern Limited
Robert William Edward Dimsey is a mutual person.
Dissolved
Corradina Consulting Limited
Annabel Suzanne Fell-Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£26.41K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.23M
Total Liabilities
-£256K
Net Assets
£977.81K
Debt Ratio (%)
21%
Latest Activity
Registered Address Changed
1 Day Ago on 21 Jan 2026
Notification of PSC Statement
1 Month Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Mike O’Connor (PSC) Resigned
3 Months Ago on 8 Oct 2025
Graham Andrew Elliott (PSC) Resigned
3 Months Ago on 8 Oct 2025
Mr Khiz Huda Appointed
4 Months Ago on 24 Sep 2025
Ms Annabel Fell-Clark Appointed
4 Months Ago on 24 Sep 2025
Full Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Accounting Period Extended
1 Year 11 Months Ago on 16 Feb 2024
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Documents
Registered office address changed from Collyers Farm Lickfold Petworth West Sussex GU28 9DU United Kingdom to 2 Minster Court London EC3R 7BB on 21 January 2026
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 7 Jan 2026
Replacement filing of SH01 - 18/12/25 Statement of Capital gbp 43848.13
Submitted on 30 Dec 2025
Notification of a person with significant control statement
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 18 Dec 2025
Cessation of Graham Andrew Elliott as a person with significant control on 8 October 2025
Submitted on 15 Dec 2025
Cessation of Mike O’Connor as a person with significant control on 8 October 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 24 Oct 2025
Repayment History
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