Mgn Limited

02571173

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CANADA SQUARE, LONDON, E14 5AP

Incorporated 02/01/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

18110

Printing of newspapers

58130

Publishing of newspapers

Officers

Reach Secretaries Limited

secretary · Since 10/12/2001

BRITISH

Also on 292 other boards

Reach Directors Limited

director · Since 10/12/2001

BRITISH

Also on 281 other boards

Mr Darren Fisher

director · Since 14/02/2023

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Mr Piers Michael North

director · Since 31/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 62 other boards

Persons with Significant Control

Mgl2 Limited

75–100% shares

75–100% votes

Appoint directors

One Canada Square, Canary Wharf, London, E14 5AP

Reg: 6234510 · Registrar Of Companies (England And Wales) · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2008Registered 13/12/2008Satisfied 31/03/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2007Registered 20/07/2007Satisfied 31/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECUREDPARTIES (AS DEFINED)

Created 22/06/1992Registered 30/06/1992Satisfied 20/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1992Registered 31/01/1992Satisfied 02/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1992Registered 31/01/1992Satisfied 02/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THESECURED PARTIES (AS DEFINED

Created 23/12/1991Registered 07/01/1992Satisfied 21/12/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1991Registered 07/01/1992Satisfied 20/06/2008

charge

satisfied

LLOYDS BANK PLCAS TRUSTEE FOR THE BENEFICIARIES AS DEFINED THEREIN

Created 19/04/1991Registered 03/05/1991Satisfied 27/06/1991