MGH Investments Limited

Active03550286 Private limited company
Incorporated
16 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
West Barn Manor Lane
Oare Hermitage
Thatcham
RG18 9SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 2001
British
Director · Appointed 16 April 1998
British
Born December 1954 (71)
Officer history (3 former)
6 November 2001
Appointed Eustace, Timothy as Secretary
6 November 2001
Resigned Self, Judith Christina as Secretary
16 April 1998
Appointed Craig, Andrew Timms as Director
16 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director
16 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 1998
Appointed Self, Judith Christina as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4264584

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MGH Investments Limited This company Owns 75–100% of shares
Little Tinker Limited Owns 75–100% of shares
Orbi-Tel Limited Owns 75–100% of shares
Youth FM Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£103,001
Debt Ratio
7%
Current Ratio
8.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £100,915 £124,103 £134,925 £130,203 £122,614 £112,139 £103,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,450£54,115£57,015£58,002£2£2£2
Current Assets£60,019£63,212£72,816£77,892£137,551£126,387£105,401
Creditors (< 1 year)£7,168£4,038£6,067£4,941£1,878£1,836£1,188
Net Current Assets£52,851£59,174£66,749£72,951£135,673£124,551£104,213
Net Assets£103,001£112,139£122,614£130,203£134,925£124,103£100,915
Shareholder Funds£103,001£112,139£122,614£130,203£134,925£124,103£100,915

Filings

Filing history not loaded yet. See it on Companies House

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