Mga Holdings (UK) Limited

Active03383651 Private limited company
Incorporated
9 June 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Giusto Morosi
Anna Morosi
Marco Morosi
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 July 2018
Also at Dsquared2 Retail UK Limited, P & A Holdings (UK) Limited
Director · Appointed 31 July 2018
Also at Evaht Limited, Cloves Limited, Arkland Limited · more companies
British
Born April 1953 (73)
Officer history (20 former)
31 July 2018
Resigned Finchley Secretaries Limited as Corporate Secretary
31 July 2018
Appointed Hollyman, Susan Mary as Director
31 July 2018
Resigned Troostwyk, Adrianne Rochelle as Director
31 July 2018
Appointed Lincoln Administration Limited as Corporate Secretary
31 July 2018
Resigned Troostwyk, John Alexander as Director
3 July 2017
Appointed Troostwyk, Adrianne Rochelle as Director
3 July 2017
Resigned Thom, Nicholas Henry as Director
13 September 2012
Appointed Thom, Nicholas Henry as Director
13 September 2012
1 October 2009
1 October 2009
Resigned Stokes, Matthew Charles as Director
31 December 2008
Appointed Finchley Secretaries Limited as Corporate Secretary
31 December 2008
Appointed Troostwyk, John Alexander as Director
31 December 2008
Resigned Delaware Management Company Limited as Corporate Secretary
31 December 2008
Resigned Lamb, Andrew Richard as Director
31 December 2008
Resigned Private Funding & Securities Ltd as Corporate Director
31 December 2008
Appointed Stokes, Matthew Charles as Director
26 September 2006
Appointed Delaware Management Company Limited as Corporate Secretary
26 September 2006
Appointed Lamb, Andrew Richard as Director
26 September 2006
Appointed Private Funding & Securities Ltd as Corporate Director
4 July 2006
Resigned Delaware (Directors) Limited as Corporate Director
4 July 2006
Resigned Delaware Management Company Limited as Corporate Secretary
4 July 2006
Resigned Private Funding & Securities Ltd as Corporate Director
13 August 2004
Appointed Delaware Management Company Limited as Corporate Secretary
13 August 2004
Appointed Delaware (Directors) Limited as Corporate Director
13 August 2004
Resigned Gordon, Michael Thomas as Director
13 August 2004
Resigned Degas Directors Limited as Corporate Director
13 August 2004
Resigned Degas Secretaries Limited as Corporate Secretary
13 August 2004
Appointed Private Funding & Securities Ltd as Corporate Director
10 June 2003
Appointed Gordon, Michael Thomas as Director
10 June 2003
Resigned Price, Michael as Director
8 October 1999
Resigned Pang, Julie Lik Ling as Director
8 October 1999
Appointed Price, Michael as Director
9 June 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 June 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 June 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 June 1997
Appointed Pang, Julie Lik Ling as Director
9 June 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 June 1997
Appointed Degas Secretaries Limited as Corporate Secretary
9 June 1997
Resigned Chalfen Secretaries Limited as Corporate Secretary
9 June 1997
Appointed Degas Directors Limited as Corporate Director
9 June 1997
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Giusto Morosi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born March 1970 (56)
Anna Morosi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born January 1967 (59)
Marco Morosi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born March 1970 (56)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,263

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £706,031 £694,305 £673,292
Balance sheet detail
202520242023202120202019
Fixed AssetsEUR 758,552EUR 785,985EUR 789,851
Current Assets£171EUR 2,357EUR 13,323
Debtors£0EUR 0EUR 1,099
Cash£2,263£2,975£171EUR 1,464EUR 2,357EUR 12,224
Creditors (< 1 year)£38,625£4,222£12,457EUR 5,932EUR 10,891EUR 8,906
Net Current Assets(£36,362)(£1,247)(£12,286)(EUR 4,468)(EUR 8,534)EUR 4,417
Shareholder Funds£673,292£694,305£706,031EUR 754,084EUR 777,451EUR 794,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with no updates5 June 2026
8 September 2025Total exemption full accounts31 December 2024
15 July 2025Secretary's details changed
5 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

Some other companies at this address

Abdul Latif Jameel Investment Advisory Services UK Limited
Alj UK Services Company Limited
Amarilis Limited
Arkland Limited
As & Firr Holding Ltd
Astonburgh Limited

Other companies in this industry

Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?