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Companies House/Toys Hill/Company profile

MGIANT 1 LIMITED

Active
13244439·incorporated 2021-03-04

MGIANT 1 LIMITED is an active UK private limited company, incorporated on 4 March 2021 at Companies House (number 13244439; OpenRegistry canonical ID GB-13244439-mgiant-1-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 2 active companies registered in Toys Hill, Westerham (postcode TN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-04
Registered Address
THE OLD DAIRY SCORDS FARM, SCORDS LANE, TOYS HILL, WESTERHAM, TN16 1QE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

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

Persons with significant control

MGIANT 1 LIMITED has 1 person with significant control on file:

  • Mr Martin John Ling born 1975 resident in England, British national. Notified 2025-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Francisco Ray Wright born 1991 resident in England, British national. Notified 2021-03-04. Ceased 2025-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Diego Wright born 1989 resident in England, British national. Notified 2025-06-24. Ceased 2025-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MGIANT 1 LIMITED has previously traded as:

  • FW MOBILITY LTD (until 2025-06-25)

Similar UK companies

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Other companies registered in Toys Hill: