MGT ACCOUNTING LIMITED

Overview

Company Name	MGT ACCOUNTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10644272
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MGT ACCOUNTING LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is MGT ACCOUNTING LIMITED located?

Registered Office Address	9 Shottery Brook Office Park Timothys Bridge Road CV37 9NR Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MGT ACCOUNTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MGT ACCOUNTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for MGT ACCOUNTING LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 17, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 19, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

May 19, 2023	Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on May 19, 2023	1 pages	AD01

May 16, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 15, 2023	Notification of Andrew Coulson as a person with significant control on Feb 14, 2023	2 pages	PSC01

May 15, 2023	Notification of Tag Accountants Holdings Limited as a person with significant control on Feb 14, 2023	2 pages	PSC02

May 15, 2023	Cessation of Matthew Tucker as a person with significant control on Feb 14, 2023	1 pages	PSC07

Mar 29, 2023	Termination of appointment of Matthew Tucker as a director on Feb 14, 2023	1 pages	TM01

Mar 29, 2023	Appointment of Mr Andrew Coulson as a director on Feb 14, 2023	2 pages	AP01

Mar 10, 2023	Statement of capital following an allotment of shares on Jan 31, 2023 Capital: GBP 100.01	3 pages	SH01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 21, 2022	Registered office address changed from Kemp House 152 - 160 City Road London EC1 2NX United Kingdom to Gemma House 39 Lilestone Street London NW8 8SS on Sep 21, 2022	1 pages	AD01

Mar 09, 2022	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

Jan 13, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 30, 2021	Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021	1 pages	AA01

Apr 17, 2021	Director's details changed for Mr Matthew Tucker on Apr 17, 2021	2 pages	CH01

Apr 17, 2021	Registered office address changed from 22 Burgett Road Slough SL1 2UB United Kingdom to Kemp House 152 - 160 City Road London EC1 2NX on Apr 17, 2021	1 pages	AD01

Apr 13, 2021	Confirmation statement made on Feb 27, 2021 with updates	4 pages	CS01

Feb 28, 2021	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 27, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of MGT ACCOUNTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COULSON, Andrew Timothys Bridge Road CV37 9NR Stratford-Upon-Avon 9 Shottery Brook Office Park Warwickshire England	Feb 14, 2023		Director	Timothys Bridge Road CV37 9NR Stratford-Upon-Avon 9 Shottery Brook Office Park Warwickshire England		England	British	1968-3		63715080007
TUCKER, Matthew 152 - 160 City Road EC1 2NX London Kemp House United Kingdom	Feb 28, 2017	Feb 14, 2023	Director	152 - 160 City Road EC1 2NX London Kemp House United Kingdom		United Kingdom	British	1989-11		225723570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGT ACCOUNTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tag Accountants Holdings Limited

Feb 14, 2023

Shottery Brook Office Park

Timothys Bridge Road

CV37 9NR Stratford-Upon-Avon

Warwickshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Register Of Companies
Registration Number	14423390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Coulson

Feb 14, 2023

Timothys Bridge Road

CV37 9NR Stratford-Upon-Avon

9 Shottery Brook Office Park

Warwickshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Matthew Tucker

Feb 28, 2017

39 Lilestone Street

NW8 8SS London

Gemma House

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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