GetTheData logo

MGT LTD

MGT LTD is an active private limited company, incorporated on 10 March 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MGT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10665021
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR HEALTHAID HOUSE
Address Line 2MARLBOROUGH HILL
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1UD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date07/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MGT LTD

Directors

(The company's officers)
MR CHARLES IAN MACGREGOR GRAHAM
(~68 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 02/02/2018
MR HENRY HUGO GLAZEBROOK MORRIS
(~45 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2017
MR CALLUM GERALD THORNEYCROFT
(~43 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2017

Shareholders

(Persons of Significant Control)
Mr Henry Hugo Glazebrook Morris
(~45 year old British national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2017
Callum Gerald Thorneycroft
(~43 year old British national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2017

Connections

(Shared officers)
  • MR CHARLES IAN MACGREGOR GRAHAM
AFRICAN PARKS UK
  • MR CHARLES IAN MACGREGOR GRAHAM
MGT BPS COINVEST LIMITED
  • MR CHARLES IAN MACGREGOR GRAHAM
  • MR HENRY HUGO GLAZEBROOK MORRIS
  • MR CALLUM GERALD THORNEYCROFT
MGT PPBRG LLP
  • MR CHARLES IAN MACGREGOR GRAHAM
  • MR HENRY HUGO GLAZEBROOK MORRIS
  • MR CALLUM GERALD THORNEYCROFT
  • MR HENRY HUGO GLAZEBROOK MORRIS
  • MR CALLUM GERALD THORNEYCROFT
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)

MGT LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1UD.

Map of MGT LTD at local scale
Map of MGT LTD at local scale
Map of MGT LTD at district scale
Map of MGT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1UD

Other companies with registered offices in HA1 1UD:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 17ms