Menna Overview
Here’s a quick overview of MGT BPS COINVEST LIMITED 👀 — a London based business that started in 2021.
MGT BPS COINVEST LIMITED
- Company statusactive
- Company No13743560
- Age5 years Incorporated 15 November 2021
- Officers3
Address
5th Floor 167-169 Great Portland Street, London, W1W 5PF, England
MGT BPS COINVEST LIMITED is an active company incorporated on 15 November 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 28 Aug 2026
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Incorporation Company
5 Years Ago on 15 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Charles Ian Macgregor | director | Jul 1955 | 15 Nov 2021 |
| MORRIS, Henry Hugo Glazebrook | director | Apr 1979 | 15 Nov 2021 |
| THORNEYCROFT, Callum Gerald | director | Feb 1981 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Hugo Glazebrook Morris | Apr 1979 | 15 Nov 2021 |
| Callum Gerald Thorneycroft | Feb 1981 | 15 Nov 2021 |
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Here’s a quick overview of MGT BPS COINVEST LIMITED 👀 — a London based business that started in 2021.