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Mga Software Solutions Ltd

Mga Software Solutions Ltd is an active company incorporated on 4 September 2024 with the registered office located in Bedford, Bedfordshire. Mga Software Solutions Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15935367
Private limited company
Age
1 year 1 month
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 4 June 2026 (7 months remaining)
Address
47 Sunderland Place
Shortstown
Bedford
MK42 0FE
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 17 Kingsway St John's Terrace Bedford England MK42 9BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Software Engineer • Australian • Lives in England • Born in Oct 1987
Director • Swiss • Lives in England • Born in Apr 1990
Sumsa Ltd
PSC
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Mutual Companies
Sumsa Ltd
Matthew Geoffrey Annetts and Monica Alexandra Spycher-Annetts are mutual people.
Active
Lita Stays Ltd
Matthew Geoffrey Annetts and Monica Alexandra Spycher-Annetts are mutual people.
Active
Financials
Mga Software Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Monica Alexandra Spycher-Annetts (PSC) Resigned
28 Days Ago on 29 Sep 2025
Matthew Geoffrey Annetts (PSC) Resigned
28 Days Ago on 29 Sep 2025
Sumsa Ltd (PSC) Appointed
28 Days Ago on 29 Sep 2025
Notification of PSC Statement
1 Month Ago on 17 Sep 2025
Monica Alexandra Spycher-Annetts (PSC) Appointed
1 Month Ago on 12 Sep 2025
Mr Matthew Geoffrey Annetts (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mrs Monica Alexandra Spycher-Annetts Appointed
1 Month Ago on 12 Sep 2025
Mr Matthew Geoffrey Annetts (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mr Matthew Geoffrey Annetts Details Changed
6 Months Ago on 26 Apr 2025
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Documents
Cessation of Matthew Geoffrey Annetts as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Cessation of Monica Alexandra Spycher-Annetts as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Notification of Sumsa Ltd as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Notification of Monica Alexandra Spycher-Annetts as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Appointment of Mrs Monica Alexandra Spycher-Annetts as a director on 12 September 2025
Submitted on 17 Sep 2025
Withdrawal of a person with significant control statement on 17 September 2025
Submitted on 17 Sep 2025
Notification of a person with significant control statement
Submitted on 17 Sep 2025
Change of details for Mr Matthew Geoffrey Annetts as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Matthew Geoffrey Annetts as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Repayment History
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