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Companies House/London/Company profile

MGMT HOLDINGS LIMITED

Active - Proposal to Strike off
11383834·incorporated 2018-05-25

MGMT HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 May 2018 at Companies House (number 11383834; OpenRegistry canonical ID GB-11383834-mgmt-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-25
Registered Address
58 WOOD LANE, SHEPHERDS BUSH, LONDON, W12 7RZ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ewan Peter Stradling born 1971 resident in England, British national. Notified 2018-05-25. Ceased 2018-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bms Finance (Uk) Sarl (Luxembourg reg. 000000). Notified 2018-08-22. Ceased 2021-05-04.
    • Owns 50–75% of shares
  • Tbm Continuation Limited. Notified 2021-05-04. Ceased 2021-05-04.
    • Owns 50–75% of shares
  • (unnamed). Notified 2018-08-22. Ceased 2018-08-22.

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