Mgdg Property Uk Limited

14536006

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

65 65 LEONARD STREET, LONDON, EC2A 4QS

Incorporated 12/12/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Gordon George Hulley

director · Since 26/07/2023

DIRECTOR

BRITISH · SOUTH AFRICA · Age 55

Clinton James Phipps

director · Since 26/07/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Mr Nicolas Alessandro Rastelli

director · Since 20/08/2026

BRITISH · ENGLAND · Age 42

Mr Justin Roger Moore

director · Since 20/08/2026

SOUTH AFRICAN · ENGLAND · Age 49

Former

Mr Johan Andrew Venter

director · Resigned 31/08/2026

Persons with Significant Control

Excellerate Services Uk Limited

75–100% shares

75–100% votes

Appoint directors

65, Leonard Street, London, EC2A 4QS

Reg: 02770135 · Companies House · Private Limited Company

Notified 26/07/2023

Former PSCs

Mr Michael Stephen Garrett

Ceased 26/07/2023

Charges3 outstanding

Charge

outstanding

ABSA BANK LIMITED (ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING DIVISION) AS LENDER.

Created 22/04/2026Registered 06/05/2026

Charge

outstanding

ABSA BANK LIMITED (ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING DIVISION)

Created 29/09/2023Registered 11/10/2023

Charge

outstanding

ABSA BANK LIMITED (ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING DIVISION)

Created 29/09/2023Registered 11/10/2023