MGCI LTD

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

    Company NameMGCI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16866463
    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 MGCI LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MGCI LTD located?

    Registered Office Address
    320 Firecrest Court
    WA1 1RG Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGCI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 20, 2027

    What is the status of the latest confirmation statement for MGCI LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for MGCI LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    13 pagesMA

    Notification of Karine Gorham as a person with significant control on Jan 27, 2026

    2 pagesPSC01

    Confirmation statement made on Feb 25, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 27, 2026

    • Capital: GBP 2
    3 pagesSH01

    Change of details for Mr Michael James Gorham as a person with significant control on Jan 27, 2026

    2 pagesPSC04

    Appointment of Mrs Karine Gorham as a director on Jan 27, 2026

    2 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2025

    Statement of capital on Nov 20, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MGCI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORHAM, Karine
    Firecrest Court
    WA1 1RG Warrington
    320
    United Kingdom
    Director
    Firecrest Court
    WA1 1RG Warrington
    320
    United Kingdom
    EnglandBritish266720570001
    GORHAM, Michael James
    Firecrest Court
    WA1 1RG Warrington
    320
    United Kingdom
    Director
    Firecrest Court
    WA1 1RG Warrington
    320
    United Kingdom
    United KingdomBritish210488290001

    Who are the persons with significant control of MGCI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karine Gorham
    Firecrest Court
    WA1 1RG Warrington
    320
    United Kingdom
    Jan 27, 2026
    Firecrest Court
    WA1 1RG Warrington
    320
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Gorham
    Firecrest Court
    WA1 1RG Warrington
    320
    United Kingdom
    Nov 20, 2025
    Firecrest Court
    WA1 1RG Warrington
    320
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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