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MGC001 SPV Ltd

MGC001 SPV Ltd is an active company incorporated on 28 January 2025 with the registered office located in Farnham, Surrey. MGC001 SPV Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16213568
Private limited company
Age
9 months
Incorporated 28 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 28 October 2026 (11 months remaining)
Address
Suite 15 The Enterprise Centre Coxbridge Business Park
Alton Road
Farnham
GU10 5EH
England
Address changed on 22 Oct 2025 (27 days ago)
Previous address was 35/37 Ludgate Hill London EC4M 7JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1962
Mr James Peter Christofides
PSC • British • Lives in England • Born in Jul 1978
Mr Stuart Charles Maysmor-Gee
PSC • British • Lives in England • Born in Jun 1962
Mrs Jennifer Elaine Maysmor-Gee
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL People ALL Places
Stuart Charles Maysmor-Gee is a mutual person.
Active
Willow Road 1962 Limited
Stuart Charles Maysmor-Gee is a mutual person.
Active
M Gee Investments Limited
Stuart Charles Maysmor-Gee is a mutual person.
Active
Financials
MGC001 SPV 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
Mr Stuart Charles Maysmor-Gee Details Changed
18 Days Ago on 31 Oct 2025
Mr James Christofides Details Changed
18 Days Ago on 31 Oct 2025
Mr Stuart Charles Maysmor-Gee (PSC) Details Changed
27 Days Ago on 22 Oct 2025
Mr James Peter Christofides (PSC) Details Changed
27 Days Ago on 22 Oct 2025
Mrs Jennifer Elaine Maysmor-Gee (PSC) Details Changed
27 Days Ago on 22 Oct 2025
Registered Address Changed
27 Days Ago on 22 Oct 2025
New Charge Registered
7 Months Ago on 15 Apr 2025
New Charge Registered
7 Months Ago on 15 Apr 2025
New Charge Registered
7 Months Ago on 15 Apr 2025
Mr James Peter Christofides (PSC) Details Changed
7 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Mr James Christofides on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Stuart Charles Maysmor-Gee on 31 October 2025
Submitted on 31 Oct 2025
Change of details for Mrs Jennifer Elaine Maysmor-Gee as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Stuart Charles Maysmor-Gee as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Mr James Peter Christofides as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from 35/37 Ludgate Hill London EC4M 7JN United Kingdom to Suite 15 the Enterprise Centre Coxbridge Business Park Alton Road Farnham GU10 5EH on 22 October 2025
Submitted on 22 Oct 2025
Registration of charge 162135680003, created on 15 April 2025
Submitted on 16 Apr 2025
Registration of charge 162135680001, created on 15 April 2025
Submitted on 15 Apr 2025
Registration of charge 162135680002, created on 15 April 2025
Submitted on 15 Apr 2025
Notification of Jennifer Maysmor-Gee as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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