MGC Limited

Active03491013 Private limited company
Incorporated
12 January 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Caroline Ann Goodchild
Miles Nicholas Goodchild
Owned by
Miles Nicholas Goodchild
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goodchild, Caroline Ann
Director · Appointed 11 November 2015
British
Born April 1975 (51)
Goodchild, Caroline Ann
Secretary · Appointed 26 January 2000
British
Goodchild, Miles Nicholas
Director · Appointed 12 January 1998
British
Born August 1970 (56)
Officer history (3 former)
11 November 2015
Appointed Goodchild, Caroline Ann as Director
26 January 2000
Appointed Goodchild, Caroline Ann as Secretary
26 January 2000
Resigned Goodchild, Carol Margaret as Secretary
12 January 1998
Appointed Goodchild, Miles Nicholas as Director
12 January 1998
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
12 January 1998
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
12 January 1998
Appointed Creditreform Limited as Corporate Nominee Director
12 January 1998
Resigned Creditreform Limited as Corporate Nominee Director
12 January 1998
Appointed Goodchild, Carol Margaret as Secretary

Ownership 2 active

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

Miles Nicholas Goodchild
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1970 (56)
Caroline Ann Goodchild
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1975 (51)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£66,147
Cash
£93,441
Employees
2
Debt Ratio
56%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £10,801 £32,807 £41,409 £21,664 £40,729 £36,787 £66,147
Balance sheet detail
2026202520242023202220212020
Fixed Assets£21,521£36,756£1,066
Current Assets£128,544£73,065£83,037£52,652£70,406£60,412£30,098
Debtors£30,117£26,114
Cash£93,441£27,952£60,044£38,144£27,316£30,295£3,984
Creditors (< 1 year)£60,328£41,799£43,374£32,409£30,423£29,178£20,085
Creditors (> 1 year)£23,590£31,235
Net Current Assets£68,216£31,266£39,663£20,243£39,983£31,234£10,013
Net Assets£66,147£36,787£40,729£21,664£41,409£32,807£10,801
Shareholder Funds£32,807£10,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 January 2026
23 January 2026Confirmation statement with updates12 January 2026
7 August 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with updates12 January 2025
26 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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