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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

30/06/2024

total exemption full

Next accounts due

30/06/2026

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 Johan Andrew Venter

director · Since 26/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

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