Mg Global Services Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

The firm is known under the name of Mg Global Services Limited. This company was originally established 9 years ago and was registered under 09885362 as the reg. no. This headquarters of the firm is located in London. You may find it at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square. This company's registered with SIC code 41100 and their NACE code stands for Development of building projects. Mg Global Services Ltd reported its latest accounts for the period up to 2021-12-31. Its latest annual confirmation statement was filed on 2022-11-25.

As suggested by this specific company's directors directory, for 9 years there have been two directors: Giancarlo D. and Manuela P.. At least one secretary in this firm is a limited company: Lea Secretaries Limited.

Executives who control the firm include: Giancarlo D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Manuela P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	20 407

Balance Sheet
Cash Bank On Hand	11 063	12 283	127 119	13 390	39 485	29 587	1 991
Current Assets	68 522	177 217	512 000	89 174	87 367	145 057	46 138
Debtors	57 459	164 934	384 881	75 784	47 882	115 470	44 147
Net Assets Liabilities		49 893	29 458	-129 863	-207 209	-293 910	-300 133
Other Debtors	5 042	22 723	43 866	30 972	4 498	4 800	2 968
Property Plant Equipment	19 010		38 497	33 105	12 214	4 647	462
Cash Bank In Hand	11 063
Intangible Fixed Assets	1 235
Tangible Fixed Assets	19 010

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	20 307
Shareholder Funds	20 407

Other Financial Data
Accrued Liabilities		1 500	3 300	91 538	140 985	304 517	202 662
Accumulated Amortisation Impairment Intangible Assets		464	754	1 001	1 235	1 235	1 235
Accumulated Depreciation Impairment Property Plant Equipment	2 716	21 726	27 092	32 484	40 217	47 784	51 969
Additions Other Than Through Business Combinations Property Plant Equipment			43 863
Amounts Owed To Related Parties					10 690	10 485
Average Number Employees During Period		2	2	1	1
Bank Overdrafts					19 607	18 479
Comprehensive Income Expense			-435	-159 321	-77 346
Creditors	68 360	128 095	521 520	254 089	308 503	446 210	351 950
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 716			-3 290
Disposals Property Plant Equipment		21 726			-13 158
Fixed Assets	20 245	771	38 978	35 052	13 927	7 243	5 679
Increase From Amortisation Charge For Year Intangible Assets		464	290	247	234
Increase From Depreciation Charge For Year Property Plant Equipment			5 366	5 392	11 023	7 567	4 185
Intangible Assets	1 235	771	481	234
Intangible Assets Gross Cost	1 235	1 235	1 235	1 235	1 235	1 235	1 235
Investments Fixed Assets				1 713	1 713	2 596	5 217
Investments In Associates			1 713	1 713	1 713	2 596	5 217
Net Current Assets Liabilities	162	49 122	-9 520	-164 915	-221 136	-301 153	-305 812
Other Creditors	40 751	81 248	213 717	104 753	76 479	77 483	104 106
Profit Loss		29 486	-435	-159 321	-77 346	-86 701	-6 223
Property Plant Equipment Gross Cost	21 726	21 726	65 589	65 589	52 431	52 431	52 431
Taxation Social Security Payable		17 924	7 216	560	50 748	33 772	40 926
Total Borrowings					19 607	18 479
Trade Creditors Trade Payables	12 381	21 128	297 287	57 238	9 994	1 474	4 256
Trade Debtors Trade Receivables	52 417	142 211	341 015	44 812	43 384	110 670	41 179
Creditors Due Within One Year	68 360
Intangible Fixed Assets Cost Or Valuation	1 235
Number Shares Allotted	100
Other Taxation Social Security Payable	15 228	25 719
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Cost Or Valuation	21 726
Tangible Fixed Assets Depreciation	2 716
Total Assets Less Current Liabilities	20 407	49 893

Company staff

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 23 November 2018

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 18 March 2024

Giancarlo D.

Role: Director

Appointed: 24 November 2015

Latest update: 18 March 2024

Manuela P.

Role: Director

Appointed: 24 November 2015

Latest update: 18 March 2024

People with significant control

Giancarlo D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Manuela P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 15 August 2017
Start Date For Period Covered By Report	24 November 2015
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	15 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Mg Global Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lea Secretaries Limited

Giancarlo D.

Manuela P.

Barbara K.

People with significant control

Giancarlo D.

Manuela P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Mg Global Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lea Secretaries Limited

Giancarlo D.

Manuela P.

Barbara K.

People with significant control

Giancarlo D.

Manuela P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016