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Mgs Derby Limited

11554431

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

90 Fetter Lane 2nd Floor, Bureau, London, EC4A 1EN
Incorporated 05/09/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Robert Edward Aymer Small

director · Since 06/05/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Stefan Beurier

director · Since 07/05/2021

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 53

Also on 8 other boards

Mr Saad Choudri

director · Since 28/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Robert Edward Aymer Small

director · Since 06/05/2021

British · England · Age 50

Stefan Beurier

director · Since 07/05/2021

French · England · Age 53

Saad Choudri

director · Since 28/01/2022

British · England · Age 42

Former

Douglas John Hare

director · Resigned 12/03/2020

Jurgen Post

director · Resigned 17/06/2021

Craig Stephen Dixon

director · Resigned 17/06/2021

Persons with Significant Control

Mobile Gaming Studios Limited

75–100% shares
75–100% votes

Derby West Business Centre, Ashbourne Road, Derby, DE22 4NB

Reg: 08324771 · Companies House · Limited Company

Notified 05/09/2018

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line190 Fetter Lane 2nd Floor, Bureau
2026-07-16

90 FETTER LANE

post townLondon
2026-07-16

LONDON