Mga Group Limited

Active03139705 Private limited company
Incorporated
20 December 1995 (30 years)
Previously known as
P G Associates Limited (until 27 November 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Damien Mark Millns
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2016
British
Born September 1976 (50)
Secretary · Appointed 26 November 2008
British
Director · Appointed 26 November 2008
British
Born July 1957 (69)
Officer history (6 former)
1 July 2016
Resigned Gibbon, Peter Reginald as Director
1 July 2016
Resigned Frendo, Paul Anthony as Director
19 May 2016
Appointed Millns, Damien Mark as Director
5 February 2014
Resigned Jacombs, Ian Ralph as Director
31 May 2013
Resigned Gibbon, Sarah Louise as Director
20 April 2009
Appointed Gibbon, Sarah Louise as Director
26 November 2008
Resigned Frendo, Paul Anthony as Secretary
26 November 2008
Appointed Affleck, Paul Alexander as Director
26 November 2008
Appointed Affleck, Paul Alexander as Secretary
22 March 2001
Appointed Jacombs, Ian Ralph as Director
20 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1995
Appointed Frendo, Paul Anthony as Secretary
20 December 1995
Appointed Frendo, Paul Anthony as Director
20 December 1995
Appointed Gibbon, Peter Reginald as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1976 (50)

Holdings 2

Companies where Mga Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£997,378
Cash
£435,883
Employees
4
Current Ratio
1.6x
Balance sheet detail
2024
Current Assets£477,039
Debtors£41,156
Cash£435,883
Creditors (< 1 year)£301,181
Net Current Assets£175,858
Net Assets£997,378
Shareholder Funds£997,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Registered office address changed
23 December 2025Confirmation statement with no updates20 December 2025
15 September 2025Memorandum and Articles of Association
15 September 2025Resolutions
14 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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