Menna Overview
Here’s a quick overview of MGIANT 1 LIMITED 👀 — a Toys Hill, Westerham based business that started in 2021.
MGIANT 1 LIMITED
- Company statusactive
- Company No13244439
- Age5 years 8 months Incorporated 4 March 2021
- Officers2
Address
The Old Dairy Scords Farm, Scords Lane, Toys Hill, Westerham, TN16 1QE, England
MGIANT 1 LIMITED is an active company incorporated on 4 March 2021 and based in Toys Hill, Westerham, England. The company was registered 5 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)
86900 Other human health activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 21 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 20 Apr 2026
Resolution
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 22 Dec 2025
Resolution
1 Year Ago on 20 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Oct 2025
Memorandum Articles
1 Year Ago on 08 Oct 2025
Capital Allotment Shares
1 Year Ago on 02 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LING, Martin John | director | Apr 1975 | 25 Sept 2025 |
| WRIGHT, Richard Diego | director | May 1989 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin John Ling | Apr 1975 | 25 Sept 2025 |
| Mr Richard Diego Wright | May 1989 | 24 Jun 2025 |
| Mr Francisco Ray Wright | Feb 1991 | 04 Mar 2021 |
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Here’s a quick overview of MGIANT 1 LIMITED 👀 — a Toys Hill, Westerham based business that started in 2021.