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Companies House/London/Company profile

MIGALOO VENTURES LIMITED

Active
14789343·incorporated 2023-04-10

MIGALOO VENTURES LIMITED is an active UK private limited company, incorporated on 10 April 2023 at Companies House (number 14789343; OpenRegistry canonical ID GB-14789343-migaloo-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-10
Registered Address
6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Mortgages and charges

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

Persons with significant control

MIGALOO VENTURES LIMITED has 2 persons with significant control on file:

  • Ms Tania Alena Maciver born 1971 resident in England, British national. Notified 2023-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Alan Johnson born 1968 resident in England, Canadian national. Notified 2023-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-04-10. Ceased 2023-04-19.

Previous names

MIGALOO VENTURES LIMITED has previously traded as:

  • INVESTDEFY TECHNOLOGIES UK LTD (until 2025-01-23)

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