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Companies House/Godstone/Company profile

MGH1 LTD

Active
14270791·incorporated 2022-08-02

MGH1 LTD is an active UK private limited company, incorporated on 2 August 2022 at Companies House (number 14270791; OpenRegistry canonical ID GB-14270791-mgh1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 404 active companies registered in Godstone (postcode RH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-02
Registered Address
CHEECA LODGE, FLOWER LANE, GODSTONE, RH9 8DE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MGH1 LTD has 1 person with significant control on file:

  • Mac Group Limited (England And Wales reg. 11048181). Notified 2025-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Oliver Mcelduff born 1975 resident in England, Irish national. Notified 2022-08-02. Ceased 2025-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Godstone: