MGS DERBY LIMITED

Overview

Company Name	MGS DERBY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11554431
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2018

Summary

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

What is the purpose of MGS DERBY LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is MGS DERBY LIMITED located?

Registered Office Address	90 Fetter Lane 2nd Floor, Bureau EC4A 1EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for MGS DERBY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for MGS DERBY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 04, 2024 with updates	4 pages	CS01

Aug 02, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 04, 2022 with updates	4 pages	CS01

Jan 31, 2022	Appointment of Mr Saad Choudri as a director on Jan 28, 2022	2 pages	AP01

Dec 21, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 04, 2021 with updates	4 pages	CS01

Jun 18, 2021	Termination of appointment of Craig Stephen Dixon as a director on Jun 17, 2021	1 pages	TM01

Jun 18, 2021	Termination of appointment of Jurgen Post as a director on Jun 17, 2021	1 pages	TM01

Jun 18, 2021	Appointment of Mr Stefan Beurier as a director on May 07, 2021	2 pages	AP01

May 06, 2021	Appointment of Mr Robert Edward Aymer Small as a director on May 06, 2021	2 pages	AP01

Jan 13, 2021	Registered office address changed from Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom to 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN on Jan 13, 2021	1 pages	AD01

Sep 09, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Mar 20, 2020	Termination of appointment of Douglas John Hare as a director on Mar 12, 2020	1 pages	TM01

Mar 20, 2020	Appointment of Mr Jurgen Post as a director on Mar 12, 2020	2 pages	AP01

Mar 20, 2020	Appointment of Mr Craig Stephen Dixon as a director on Mar 12, 2020	2 pages	AP01

Mar 20, 2020	Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on Mar 20, 2020	1 pages	AD01

Sep 24, 2019	Current accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Sep 09, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MGS DERBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEURIER, Stefan 2nd Floor, Bureau EC4A 1EN London 90 Fetter Lane England	May 07, 2021		Director	2nd Floor, Bureau EC4A 1EN London 90 Fetter Lane England	England	French	1973-1	203303530001
CHOUDRI, Saad 2nd Floor, Bureau EC4A 1EN London 90 Fetter Lane England	Jan 28, 2022		Director	2nd Floor, Bureau EC4A 1EN London 90 Fetter Lane England	England	British	1984-5	268314390001
SMALL, Robert Edward Aymer 2nd Floor, Bureau EC4A 1EN London 90 Fetter Lane England	May 06, 2021		Director	2nd Floor, Bureau EC4A 1EN London 90 Fetter Lane England	England	British	1976-1	199079450001
DIXON, Craig Stephen Holborn Gate 326-330 High Holborn WC1V 7PP London Legal Department United Kingdom	Mar 12, 2020	Jun 17, 2021	Director	Holborn Gate 326-330 High Holborn WC1V 7PP London Legal Department United Kingdom	England	British	1962-9	255227070001
HARE, Douglas John 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom	Sep 05, 2018	Mar 12, 2020	Director	1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom	Scotland	British	1967-10	220434030002
POST, Jurgen Holborn Gate 326 - 330 High Holborn WC1V 7PP London Legal Department United Kingdom	Mar 12, 2020	Jun 17, 2021	Director	Holborn Gate 326 - 330 High Holborn WC1V 7PP London Legal Department United Kingdom	Netherlands	Dutch	1963-4	268324790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGS DERBY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobile Gaming Studios Limited

Sep 05, 2018

Ashbourne Road

Mackworth

DE22 4NB Derby

Derby West Business Centre

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08324771

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.

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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