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Companies House/Bedford/Company profile

MGA SOFTWARE SOLUTIONS LTD

Active
15935367·incorporated 2024-09-04

MGA SOFTWARE SOLUTIONS LTD is an active UK private limited company, incorporated on 4 September 2024 at Companies House (number 15935367; OpenRegistry canonical ID GB-15935367-mga-software-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-04
Registered Address
47 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, MK42 0FE, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-04. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-10-02.

Persons with significant control

MGA SOFTWARE SOLUTIONS LTD has 1 person with significant control on file:

  • Sumsa Ltd (England reg. 16737430). Notified 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Matthew Geoffrey Annetts born 1987 resident in England, Australian national. Notified 2024-09-04. Ceased 2025-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Monica Alexandra Spycher-Annetts born 1990 resident in England, Swiss national. Notified 2025-09-12. Ceased 2025-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-09-17. Ceased 2025-09-17.

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