Menna Overview
Here’s a quick overview of MGS 2019 LTD 👀 — a London based business that started in 2013.
MGS 2019 LTD
- Company statusactive
- Company No08567646
- Age13 years 1 month Incorporated 13 June 2013
- Officers2
Address
54 Charlotte Street, London, W1T 2NS, England
MGS 2019 LTD is an active company incorporated on 13 June 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 08 May 2026
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2021
Resolution
4 Years Ago on 01 Oct 2021
Memorandum Articles
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 05 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Jan 2020
Resolution
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEREUTA, Cristina | director | Jan 1987 | 23 Sept 2021 |
| WILLIS, Michael John | director | Dec 1971 | 18 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
MEREUTA, Cristina, WILLIS, Michael John, BECKLOFF, Bruce Nick, ELLIOTT, Harvey James are mutual persons.
BECKLOFF, Bruce Nick are mutual persons.
BECKLOFF, Bruce Nick are mutual persons.
BECKLOFF, Bruce Nick are mutual persons.
BECKLOFF, Bruce Nick are mutual persons.
BECKLOFF, Bruce Nick are mutual persons.
BECKLOFF, Bruce Nick are mutual persons.
BECKLOFF, Bruce Nick are mutual persons.
ELLIOTT, Harvey James are mutual persons.
ELLIOTT, Harvey James are mutual persons.
ELLIOTT, Harvey James are mutual persons.
ELLIOTT, Harvey James are mutual persons.
PROJECT BRIDGERTON BIDCO LIMITED
MEREUTA, Cristina, WILLIS, Michael John are mutual persons.
BLOC NOMINEE (BRIDGERTON) LIMITED
BECKLOFF, Bruce Nick are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
ELLIOTT, Harvey James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MGS 2019 LTD 👀 — a London based business that started in 2013.