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MGS GROUP HOLDINGS LIMITED

MGS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMGS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05586102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MGS GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MGS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    c/o RUBICON PARTNERS
    8-12 York Gate
    NW1 4QG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MGS GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHONEDESK LIMITEDOct 07, 2005Oct 07, 2005

    What are the latest accounts for MGS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MGS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for MGS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 055861020006, created on Dec 20, 2024

    		46 pagesMR01

    Confirmation statement made on Oct 07, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: GBP 3.01
    		3 pagesSH01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Satisfaction of charge 055861020004 in full

    		1 pagesMR04

    Registration of charge 055861020005, created on Jan 20, 2021

    		52 pagesMR01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Boucher as a director on Feb 18, 2020

    		1 pagesTM01

    Satisfaction of charge 055861020003 in full

    		1 pagesMR04

    Registration of charge 055861020004, created on Oct 14, 2019

    		21 pagesMR01

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA
    View All Filings

    Who are the officers of MGS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Jonathan Charles
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Secretary
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		BritishCompany Director118293300001
    FISCHER, Andrew Olaf
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		United KingdomGermanDirector70312740036
    FISHER, Ian
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		United KingdomBritishCompany Director51776160030
    FLETCHER, Alan Thomas
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		United KingdomBritishCompany Director14669590002
    RICHARDSON, Jonathan Charles
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		EnglandBritishCompany Director118293300001
    DIAS, Lia
    57 Clinton Crescent
    Hainault
    IG6 3AH Ilford
    Essex
    		Secretary
    57 Clinton Crescent
    Hainault
    IG6 3AH Ilford
    Essex
    		British110348550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOUCHER, Joseph
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    		United KingdomIrishChartered Accountant221201830001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubicon Partners Industries Llp
    York Gate
    NW1 4QG London
    8-12
    England
    		Apr 06, 2016
    York Gate
    NW1 4QG London
    8-12
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0