M G U Limited

Active02628509 Private limited company
Incorporated
11 July 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
John Edmund Julian Norrie Giles
Accounts type
Micro entity
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 1991
British
Born October 1964 (62)
Officer history (6 former)
1 November 2025
Resigned Giles, Claudia Emily Norrie as Secretary
12 September 2003
Resigned Giles, Patricia as Secretary
12 September 2003
Appointed Giles, Claudia Emily Norrie as Secretary
1 June 2001
Resigned Giles, John Edmund Julian Norrie as Secretary
1 June 2001
Appointed Giles, Patricia as Secretary
7 July 1999
Resigned Novis, Rupert as Director
13 August 1991
Appointed Giles, John Edmund Julian Norrie as Secretary
13 August 1991
Appointed Giles, John Edmund Julian Norrie as Director
13 August 1991
Resigned Spencer, Barry Michael as Nominee Secretary
13 August 1991
Resigned Spencer Company Formations Limited as Corporate Nominee Director
3 August 1991
Appointed Novis, Rupert as Director
11 July 1991
Appointed Spencer, Barry Michael as Nominee Secretary
11 July 1991
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£107,794)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£36,260) (£43,543) (£64,859) (£73,468) (£96,742) (£107,794)
Balance sheet detail
202520242023202220212020
Current Assets£16,415£12,367£5,641£12,249£4,465£4,697
Creditors (< 1 year)£124,209£109,109£79,109£77,108£48,008£40,957
Net Current Assets(£107,794)(£96,742)(£73,468)(£64,859)(£43,543)(£36,260)
Net Assets(£107,794)(£96,742)(£73,468)(£64,859)(£43,543)(£36,260)
Shareholder Funds(£107,794)(£96,742)(£73,468)(£64,859)(£43,543)(£36,260)

Filings

Filing history not loaded yet. See it on Companies House

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