Mgg Health Limited

07880625

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

33 SOHO SQUARE, LONDON, W1D 3QU

Incorporated 13/12/2011

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Rebecca Jane Watson

director · Since 03/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 160 other boards

Mr Phillip Gary Thomas

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Rss Global Limited

director · Since 22/05/2024

Also on 14 other boards

Persons with Significant Control

Rss Global Limited

75–100% shares

75–100% votes

Appoint directors

33, Soho Square, London, W1D 3QU

Reg: 14526152 · Companies House · Private Limited Company

Notified 03/03/2023

Former PSCs

Impellam Group Plc

Ceased 03/03/2023

Charges2 outstanding

Charge

outstanding

TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 07/03/2023

Charge

outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 06/03/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/12/2021Registered 29/12/2021Satisfied 09/03/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 05/03/2019Registered 19/03/2019Satisfied 09/03/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 06/11/2015Registered 10/11/2015Satisfied 09/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2015Registered 01/08/2015Satisfied 28/04/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 10/11/2014Registered 17/11/2014Satisfied 28/04/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2012Registered 11/02/2012Satisfied 28/04/2017