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Companies House/Warmley, Bristol/Company profile

MGL HOLDINGS LIMITED

Active
14857336·incorporated 2023-05-09

MGL HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 May 2023 at Companies House (number 14857336; OpenRegistry canonical ID GB-14857336-mgl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2 active companies registered in Warmley, Bristol (postcode BS30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-09
Registered Address
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MGL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Martin Christopher Lally born 1957 resident in England, British national. Notified 2023-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marie-Goretti Lally born 1958 resident in England, British national. Notified 2023-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warmley, Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14857336.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.