Menna Overview
Here’s a quick overview of MGG HEALTH LIMITED 👀 — a London based business that started in 2011.
MGG HEALTH LIMITED
- Company statusactive
- Company No07880625
- Age14 years 7 months Incorporated 13 December 2011
- Officers3
Address
33 Soho Square, London, W1D 3QU, England
MGG HEALTH LIMITED is an active company incorporated on 13 December 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 04 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Phillip Gary | director | Dec 1978 | 18 Apr 2024 |
| WATSON, Rebecca Jane | director | Apr 1969 | 03 Mar 2023 |
| RSS GLOBAL LIMITED | corporate director | 22 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rss Global Limited | 03 Mar 2023 | |
| Impellam Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MGG HEALTH LIMITED 👀 — a London based business that started in 2011.