MGS DERBY LIMITED

MGS DERBY LIMITED is an active private limited company, incorporated on 5 September 2018. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MGS DERBY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	90 FETTER LANE
Address Line 2	2ND FLOOR, BUREAU
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 1EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	03/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

MGS DERBY LIMITED

Directors

(The company's officers)

MR STEFAN BEURIER

(~51 year old French national)

90 FETTER LANE 2ND FLOOR, BUREAU, LONDON, EC4A 1EN, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 07/05/2021

MR SAAD CHOUDRI

(~39 year old British national)

90 FETTER LANE 2ND FLOOR, BUREAU, LONDON, EC4A 1EN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 28/01/2022

MR ROBERT EDWARD AYMER SMALL

(~48 year old British national)

90 FETTER LANE 2ND FLOOR, BUREAU, LONDON, EC4A 1EN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 06/05/2021

Connections

(Shared officers)

ACS INTERNATIONAL SCHOOLS LIMITED

MR STEFAN BEURIER

AGHOCO 2288 LIMITED

MR SAAD CHOUDRI

APPYNATION LIMITED

MR STEFAN BEURIER
MR SAAD CHOUDRI
MR ROBERT EDWARD AYMER SMALL

DE HAVILLAND INFORMATION SERVICES LIMITED

MR STEFAN BEURIER

FUTURLAB LIMITED

MR STEFAN BEURIER
MR SAAD CHOUDRI
MR ROBERT EDWARD AYMER SMALL

GLENIGAN LIMITED

MR STEFAN BEURIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)