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MGT PPBRG LLP

MGT PPBRG LLP is an active company incorporated on 11 December 2020 with the registered office located in London, Greater London. MGT PPBRG LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC434675
Limited liability partnership
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 December 2024 (12 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 Nov 2025 (13 days ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow, Middlesex HA1 1UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Feb 1981
Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
MGT Ltd
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
Mgtim Limited
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
MGT BPS Coinvest Limited
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
MGT Reading LLP
Henry Hugo Glazebrook Morris and Callum Gerald Thorneycroft are mutual people.
Active
63 St Quintin Management Company Limited
Charles Ian Macgregor Graham is a mutual person.
Active
PPBRG GP Ltd
Callum Gerald Thorneycroft is a mutual person.
Active
PPBRG Propco Limited
Callum Gerald Thorneycroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.81K
Increased by £92.45K (+338%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £93.76K (+4%)
Total Liabilities
-£94.72K
Increased by £93.76K (+9777%)
Net Assets
£2.3M
Same as previous period
Debt Ratio (%)
4%
Increased by 3.91% (+9391%)
Latest Activity
Mgtim Limited (PSC) Details Changed
13 Days Ago on 24 Nov 2025
Mr Charles Ian Macgregor Graham Details Changed
13 Days Ago on 24 Nov 2025
Mr Callum Gerald Thorneycroft Details Changed
13 Days Ago on 24 Nov 2025
Mr Henry Hugo Glazebrook Morris Details Changed
13 Days Ago on 24 Nov 2025
Registered Address Changed
13 Days Ago on 24 Nov 2025
Mgtim Limited Details Changed
13 Days Ago on 24 Nov 2025
Mgt Bps Coinvest Limited Details Changed
13 Days Ago on 24 Nov 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mgtim Limited Details Changed
12 Months Ago on 10 Dec 2024
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Documents
Change of details for Mgtim Limited as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Member's details changed for Mr Henry Hugo Glazebrook Morris on 24 November 2025
Submitted on 24 Nov 2025
Member's details changed for Mr Callum Gerald Thorneycroft on 24 November 2025
Submitted on 24 Nov 2025
Member's details changed for Mr Charles Ian Macgregor Graham on 24 November 2025
Submitted on 24 Nov 2025
Member's details changed for Mgt Bps Coinvest Limited on 24 November 2025
Submitted on 24 Nov 2025
Member's details changed for Mgtim Limited on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow, Middlesex HA1 1UD United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Member's details changed for Mgtim Limited on 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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