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Company Information for

MGMT HOLDINGS LIMITED

58 WOOD LANE, SHEPHERDS BUSH, LONDON, W12 7RZ,
Company Registration Number
11383834
Private Limited Company
Active

Company Overview

About Mgmt Holdings Ltd
MGMT HOLDINGS LIMITED was founded on 2018-05-25 and has its registered office in London. The organisation's status is listed as "Active". Mgmt Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MGMT HOLDINGS LIMITED
 
Legal Registered Office
58 WOOD LANE
SHEPHERDS BUSH
LONDON
W12 7RZ
 
Filing Information
Company Number 11383834
Company ID Number 11383834
Date formed 2018-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 22/06/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302033278  
Last Datalog update: 2024-05-05 08:13:44
Primary Source:Companies House
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Companies with same name MGMT HOLDINGS LIMITED
The following companies were found which have the same name as MGMT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MGMT Holdings Inc. 11 Rebecca Street Unit 308 Hamilton Ontario L8R 3H7 Active Company formed on the 2021-10-05
MGMT HOLDINGS PTY LTD Active Company formed on the 2021-12-10

Company Officers of MGMT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN LING
 Director 2018-05-25
EWAN PETER STRADLING
 Director 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN LING BMS FINANCE ADVISORS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-05-10
MARTIN JOHN LING BMS FINANCE AB LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
EWAN PETER STRADLING TYNDALL INVESTMENT MANAGEMENT LIMITED Director 2018-08-01 CURRENT 2016-12-02 Active
EWAN PETER STRADLING TRS TRUSTEE LIMITED Director 2015-05-14 CURRENT 2014-03-28 Active
EWAN PETER STRADLING AVADO LEARNING LIMITED Director 2014-04-08 CURRENT 2007-03-21 Active
EWAN PETER STRADLING PERATECH HOLDCO LTD Director 2014-02-24 CURRENT 2014-02-24 Active
EWAN PETER STRADLING AGILISYS HOLDINGS LIMITED Director 2013-09-01 CURRENT 1999-06-15 Active
EWAN PETER STRADLING NOBLE VENTURE FINANCE I LIMITED Director 2013-03-06 CURRENT 2002-09-10 Active - Proposal to Strike off
EWAN PETER STRADLING BMS FINANCE ADVISORS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-05-10
EWAN PETER STRADLING BMS FINANCE AB LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
EWAN PETER STRADLING STC FINANCE LIMITED Director 2003-07-04 CURRENT 2003-06-23 Dissolved 2016-05-17
EWAN PETER STRADLING TRANQUIL CAPITAL LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-05-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM The Courtyard 60 Station Road Marlow SL7 1NX England
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09PSC07CESSATION OF BMS FINANCE (UK) SARL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27PSC05Change of details for Bms Finance (Uk) Sarl as a person with significant control on 2021-05-04
2021-08-25PSC02Notification of Tbm Continuation Limited as a person with significant control on 2021-05-04
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-08RES12Resolution of varying share rights or name
2021-06-08SH08Change of share class name or designation
2021-06-08SH10Particulars of variation of rights attached to shares
2021-06-03PSC05Change of details for Bms Finance (Uk) Sarl as a person with significant control on 2021-06-03
2021-06-02CH01Director's details changed for Mr Ewan Peter Stradling on 2021-06-02
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Regency House 4 Clarence Road Windsor Berkshire SL4 5AD England
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-02-08PSC05Change of details for Bms Finance (Uk) Sarl as a person with significant control on 2021-01-14
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113838340001
2020-06-30RP04SH01Second filing of capital allotment of shares GBP1.429
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-06-03PSC02Notification of Bms Finance (Uk) Sarl as a person with significant control on 2018-08-22
2020-06-03PSC09Withdrawal of a person with significant control statement on 2020-06-03
2020-02-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PHILPOTT
2019-05-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2019-05-07SH0130/04/19 STATEMENT OF CAPITAL GBP 1
2019-02-18CH01Director's details changed for Mr James Edward Philpott on 2019-02-01
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Regency House Regency House 4 Clarence Road Windsor Berkshire SL4 4AD England
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Queen Anne's Court Suite 3, First Floor, Oxford Road East Windsor Berkshire SL4 1DG England
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN LING
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 113838340001
2018-09-17AA01Current accounting period extended from 31/05/19 TO 30/09/19
2018-09-14AP01DIRECTOR APPOINTED MR PAUL NIGEL DERIAZ
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Bms Finance Ab Limited One Hammersmith Broadway London W6 9DL United Kingdom
2018-09-03AP01DIRECTOR APPOINTED MR JAMES EDWARD PHILPOTT
2018-08-30PSC08Notification of a person with significant control statement
2018-08-30PSC07CESSATION OF EWAN PETER STRADLING AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MGMT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGMT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MGMT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGMT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MGMT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGMT HOLDINGS LIMITED
Trademarks
We have not found any records of MGMT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGMT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MGMT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MGMT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGMT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGMT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7RZ