Mgs Group Holdings Limited

05586102

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8-12 YORK GATE, LONDON, NW1 4QG

Incorporated 07/10/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Charles Richardson

secretary · Since 01/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Andrew Olaf Fischer

director · Since 01/11/2005

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Jonathan Charles Richardson

director · Since 01/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Ian Fisher

director · Since 21/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Alan Thomas Fletcher

director · Since 21/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Persons with Significant Control

Rubicon Partners Industries Llp

75–100% shares

75–100% votes

Appoint directors

8-12, York Gate, London, NW1 4QG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Created 20/12/2024Registered 23/12/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 21/01/2021

Charge

satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 21/10/2019Satisfied 15/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2013Registered 06/12/2013Satisfied 21/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 12/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 20/01/2006Registered 27/01/2006Satisfied 23/03/2006