DMG - It Limited

In liquidation03755527 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Emma Macvarish
Accounts type
Total exemption full
Region
Greater London
Address
Langley House
Park Road
East Finchley
N2 8EY

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
4 May 2024
Last conf. stmt
20 April 2023

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Macvarish, Emma
Director · Appointed 6 April 2017
British
Born January 1985 (41)
Moore, Christopher John
Secretary · Appointed 21 June 1999
British
Director · Appointed 22 April 1999
British
Born May 1974 (52)
Officer history (3 former)
6 April 2017
Appointed Macvarish, Emma as Director
21 June 1999
Appointed Moore, Christopher John as Secretary
21 June 1999
Resigned Hiles, Greg Tarquin as Secretary
22 April 1999
Appointed Macvarish, Dominic Anthony as Director
22 April 1999
Appointed Hiles, Greg Tarquin as Secretary
22 April 1999
Resigned Northfield Co Sec Limited as Corporate Secretary
22 April 1999
Resigned Northfield Co Dir Limited as Corporate Director
21 April 1999
Appointed Northfield Co Sec Limited as Corporate Secretary
21 April 1999
Appointed Northfield Co Dir Limited as Corporate Director

Ownership 1 active

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

Emma Macvarish
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (3)
31 December 2019
Ceased Dominic Anthony Macvarish — Owns 50–75% of shares
21 April 2018
Ceased Dominic Anthony Macvarish — Owns 50–75% of shares
21 April 2018
Ceased Emma Macvarish — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£4,928)
down £3,533 (253%)
Cash
£10,969
up £7,117 (185%)
Employees
2
Debt Ratio
104%
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 £6,566 (£1,395) (£4,928)
Balance sheet detail
202220212020
Fixed Assets£1,829£2,439£3,252
Current Assets£115,293£200,024£276,894
Debtors£104,324£196,172£261,889
Cash£10,969£3,852£15,005
Creditors (< 1 year)£88,028£160,525£272,962
Creditors (> 1 year)£34,022£43,333
Net Current Assets£27,265£39,499£3,932
Net Assets(£4,928)(£1,395)£6,566
Shareholder Funds(£4,928)(£1,395)£6,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Return of final meeting in a creditors' voluntary winding up

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