OpenRegistry
Companies House/Farnham/Company profile

MGC001 SPV LTD.

Active
16213568·incorporated 2025-01-28

MGC001 SPV LTD. is an active UK private limited company, incorporated on 28 January 2025 at Companies House (number 16213568; OpenRegistry canonical ID GB-16213568-mgc001-spv-ltd). 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 5,700 active companies registered in Farnham (postcode GU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-28
Registered Address
SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, GU10 5EH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-28. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

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

Persons with significant control

MGC001 SPV LTD. has 3 persons with significant control on file:

  • Mr James Peter Christofides born 1978 resident in England, British national. Notified 2025-01-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Charles Maysmor-Gee born 1962 resident in England, British national. Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jennifer Elaine Maysmor-Gee born 1965 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2025-01-28. Ceased 2025-01-28.

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