MMGY GLOBAL UK HOLDING LTD
Overview
| Company Name | MMGY GLOBAL UK HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11165000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMGY GLOBAL UK HOLDING LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is MMGY GLOBAL UK HOLDING LTD located?
| Registered Office Address | 58 Southwark Bridge Road C/O Accounting SE1 0AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMGY GLOBAL UK HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MMGY GLOBAL UK HOLDING LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for MMGY GLOBAL UK HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Caroline Moultrie as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Appointment of Beth Helene Freedman as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Andrew Sloan as a director on May 20, 2025 | 1 pages | TM01 | ||
Appointment of Hugh Mcconnell as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Caroline Moultrie as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Wiegand as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dennis Murphy as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karl Lapeer as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Chris Gessner as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clayton Reid as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Dafydd Llewellyn as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Katherine Briscoe as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Registration of charge 111650000001, created on Aug 01, 2022 | 16 pages | MR01 | ||
Appointment of Mr Robert Dafydd Llewellyn as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Termination of appointment of Vistra Cosec Limited as a secretary on May 10, 2021 | 1 pages | TM02 | ||
Registered office address changed from 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on Jun 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MMGY GLOBAL UK HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Hugh | Secretary | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | 332025210001 | |||||||||||
| BRISCOE, Katherine | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | 303785280001 | |||||||||
| FREEDMAN, Beth Helene | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United Kingdom | British | 339765560001 | |||||||||
| MCCONNELL, Hugh | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | 242349820001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| FINE, Jeff | Director | Kanas City 4601 Madison Avenue Missouri 64112 United States | United States | American | Director | 244429280001 | ||||||||
| GESSNER, Chris | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Director | 270042250001 | ||||||||
| HILLS-BALFOUR, Amanda Jane | Director | SE1 0AS London 58 Southwark Bridge Road United Kingdom | England | British | Ceo/ President | 193476160001 | ||||||||
| LAPEER, Karl | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Partner | 244368380001 | ||||||||
| LLEWELLYN, Robert Dafydd | Director | Southwark Bridge Road SE1 0AS London 58 United Kingdom | England | British | Company Director | 170291740001 | ||||||||
| MOULTRIE, Caroline | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United Kingdom | British | Director | 275121660001 | ||||||||
| MURPHY, Dennis | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Director | 242349860001 | ||||||||
| REID, Clayton | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Cfo | 242349840001 | ||||||||
| SLOAN, Jonathan Andrew | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | England | British | Director | 140529170001 | ||||||||
| WIEGAND, Andrew | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Director | 242349850001 |
Who are the persons with significant control of MMGY GLOBAL UK HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmgy Global, Llc | Jan 23, 2018 | 64112 Kansas City 4601 Madison Avenue Missouri Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MMGY GLOBAL UK HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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