Mgh Investments Limited in Thatcham, RG18 9SB

Description

Data updated on: 01-11-2023

Registered with number 03550286 26 years ago, Mgh Investments Limited was set up as a Private Limited Company. The actual office address is West Barn Manor Lane, Oare Hermitage Thatcham. From 2003-05-22 Mgh Investments Limited is no longer under the name Milestone Group Holdings. The company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Mgh Investments Ltd filed its account information for the period that ended on 2022-09-30. The most recent annual confirmation statement was submitted on 2023-04-16.

According to the official data, this specific limited company is supervised by one director: Andrew C., who was appointed 26 years ago. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - Timothy E., who was officially appointed by the following limited company 23 years ago.

Previous company's names
Mgh Investments Limited 2003-05-22
Milestone Group Holdings Limited 1998-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	16 319	32 678	38 913	40 658

Balance Sheet
Current Assets	29 889	40 374	46 877	52 302	70 405	105 401	126 387	137 551	77 892
Net Assets Liabilities				40 658	65 919	100 915	124 103	134 925	130 203
Cash Bank In Hand	1 243	88	238
Debtors	28 646	40 286	46 639
Net Assets Liabilities Including Pension Asset Liability	16 319	32 678	38 913	40 658
Tangible Fixed Assets		2	2

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	-83 681	-67 322	-61 087
Shareholder Funds	16 319	32 678	38 913	40 658

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 300	3 300	3 300	450	750	750
Average Number Employees During Period					1	1
Creditors				8 346	938	1 188	1 836	1 878	4 941
Fixed Assets	2	2	2	2	2	2	2	2	58 002
Net Current Assets Liabilities	16 317	32 676	38 911	43 956	69 217	104 213	124 551	135 673	72 951
Total Assets Less Current Liabilities	16 319	32 678	42 213	43 958	69 219	104 215	124 553	135 675	130 953
Accruals Deferred Income			3 300	3 300
Creditors Due Within One Year	13 572	7 698	7 966	8 346
Investments Fixed Assets	2	2
Number Shares Allotted		100 000
Par Value Share		1
Share Capital Allotted Called Up Paid	100 000	100 000
Tangible Fixed Assets Cost Or Valuation		2	2

Company staff

Timothy E.

Role: Secretary

Appointed: 06 November 2001

Latest update: 9 March 2024

Andrew C.

Role: Director

Appointed: 16 April 1998

Latest update: 9 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 16 April 1998

Address: London, NW8 8EP

Latest update: 9 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 16 April 1998

Resigned: 16 April 1998

Address: Bristol, Avon, BS1 6BU

Latest update: 9 March 2024

Judith S.

Role: Secretary

Appointed: 16 April 1998

Resigned: 06 November 2001

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Owlport Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thatcham at Oare, Hermitage, RG18 9SB, Berkshire and was registered as a PSC under the reg no 4264584.

Owlport Limited

Address: West Barn, Manor Lane Oare, Hermitage, Thatcham, Berkshire, RG18 9SB, United Kingdom

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 4264584

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 April 2024
Confirmation statement last made up date	16 April 2023

Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	28 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Mgh Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy E.

Andrew C.

Swift Incorporations Limited

Instant Companies Limited

Judith S.

People with significant control

Owlport Limited

Accounts Documents

Company filings

Filing category

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