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Mgi Norwood One Limited

16867018

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CUNNINGHAM HOUSE PIKE WAY, EPPING, CM16 6BL
Incorporated 20/11/2025

Compliance

Next accounts due

20/08/2027

On track

Confirmation statement

Last:

Due 03/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr. Ashish Jain

director · Since 20/11/2025

BRITISH · ENGLAND · Age 43

Also on 68 other boards

Mr Simon Tager

director · Since 12/06/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mgi Norwood Limited

75–100% shares
75–100% votes
Appoint directors

Cunningham House, Pike Way, Epping, CM16 6BL

Reg: 16758905 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/11/2025

Charges2 outstanding

A registered charge
outstanding

Bridgepark Capital LTD

By way of fixed charge, all land belonging now or at any time during the. Continuance of this security to the borrower and all licences no or hereafter. Held by the borrower to enter upon or use the lend and the benefit of all. Other agreements relating to the land to which the borrower may become A. party or otherwise entitled and all all buildings and trade and other fixtures. From time to time on any such land belonging to or charged to the borrower. And the proceeds of sale thereof; by way of fixed charge, all buildings and. Fixtures (including trade fixtures) on its land and all options in respect of. Such land; by way of fixed charge, all plant, machinery, vehicles, computers. And equipment belonging to or in the possession of the borrower; by way of. Fixed charge, all investments and investment rights; by way of fixed charge,. All of its rights in respect of all moneys standing to the credit of any bank or. Other account with any person and the debts represented by them;. By way. Of fixed charge, all of its book and other debts, all other moneys due and. Owing to it and the benefit of all rights, securities or guarantees of any. Nature enjoyed or held by it in relation to any of the foregoing; by way of. Fixed charge, all of its rights in respect of the proceeds of any order of the. Court made pursuant to sections 238(3), 239(3) or 244 ia 1986; by way of. Fixed charge, all uncalled capital and goodwill of the borrower; by way of. Fixed charge, all intellectual property of the borrower and all rights and. Remedies in respect thereof; by way of fixed charge, the benefit of all. Licences, consents and authorisations (statutory or otherwise) held in. Connection with any security asset, the borrower’s business or the use of. Any security asset specified in any other sub-clause in this clause 4.1 and. The right to recover and receive all compensation which may be payable to. The borrower in respect of them;. By way of fixed charge, any agreement to. Which the borrower is a party or is entitled to or benefit from, to the extent. That it is not subject to any fixed security created under any other terms of. This debenture.

Created 21/08/2026Registered 27/08/2026
A registered charge
outstanding

Bridgepark Capital LTD

The freehold property known as 81 norwood high street, london (SE27 9JS) registered at hm land registry with title number SGL400103. The freehold property known as 83 norwood high street, london (SE27 9JS) registered at hm land registry with title number LN234071. The leasehold property known as 81A norwood high street, london (SE27 9JS) registered at hm land registry with title number TGL608421. The leasehold property known as 81-81B and 83A-83B norwood high street, london (SE27 9JS) registered at hm land registry with title number TGL608419. The freehold property known as 85 and 87 norwood high street and 32 and 34 dunkirk street registered at hm land registry with title number LN234070. The freehold property known as 89 norwood high street, london (SE27 9JS) registered at hm land registry with title number LN31979. The leasehold property known as 89A norwood high street, london (SE27 9JS) registered at hm land registry with title number TGL608426.

Created 21/08/2026Registered 27/08/2026
A registered charge
fully satisfied

Kseye Capital Holdings Limited

81 norwood high street, london (SE27 9JS) as the same is registered at hm land registry with absolute title under title number SGL400103; 83 norwood high street, london (SE27 9JS) as the same is registered at hm land registry with absolute title under title number LN234071; 85 and 87 norwood high street and 32 and 34 dunkirk street as the same is registered at hm land registry with absolute title under title number LN234070; 89 norwood high street, london (SE27 9JS) as the same is registered at hm land registry with absolute title under title number LN31979; 81-81B and 83A-83B norwood high street, london (SE27 9JS) as the same is registered at hm land registry with absolute title under title number TGL608419; 81A norwood high street, london (SE27 9JS) as the same is registered at hm land registry with absolute title under title number TGL608421 and 89A norwood high street, london (SE27 9JS) as the same is registered at hm land registry with absolute title under title number TGL608426.

Created 26/11/2025Registered 28/11/2025Satisfied 08/09/2026