Mgi UK Area Limited

Active05758387 Private limited company
Incorporated
27 March 2006 (20 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Micro entity
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Keeffe, Paul
Director · Appointed 1 October 2024
Irish
Born July 1969 (57)
Director · Appointed 9 January 2023
British
Born September 1981 (45)
Director · Appointed 24 November 2020
British
Born October 1961 (65)
Lowden, Jane Louise
Director · Appointed 16 October 2019
British
Born July 1980 (46)
Director · Appointed 2 December 2011
British
Born October 1967 (59)
Officer history (19 former)
1 October 2024
Appointed O'Keeffe, Paul as Director
30 June 2024
Resigned Kean, Brendan Joseph as Director
1 January 2024
Appointed Kean, Brendan Joseph as Director
31 May 2023
Resigned Pugh, Rachel Margaret as Director
9 January 2023
Appointed Squires, Sarah Marie as Director
9 January 2023
Resigned Dervan, Derek as Director
24 November 2020
Appointed Thomas, Kevin Patrick as Director
24 November 2020
Resigned Turner, Simon Justin as Director
24 November 2020
Appointed Pugh, Rachel Margaret as Director
24 November 2020
Resigned Morris, Christopher Alan as Director
30 September 2020
Resigned Worsdale, Alan as Director
1 January 2020
Resigned Yeates, Stephen Peter as Director
16 October 2019
Appointed Lowden, Jane Louise as Director
16 October 2019
Appointed Dervan, Derek as Director
3 September 2015
Appointed Yeates, Stephen Peter as Director
26 August 2015
Resigned Ewing, Philip Gordon as Director
26 August 2015
Resigned Winter, Peter Stephen as Director
29 November 2014
Appointed Morris, Christopher Alan as Director
14 April 2014
Resigned Kinsella, John Patrick as Director
29 November 2013
Appointed Turner, Simon Justin as Director
29 November 2013
Resigned Johnston, Francis William as Director
30 June 2012
Resigned Winder, Paul Raymond as Secretary
2 December 2011
Appointed Isaacs, Roger Anthony Stanford as Director
2 December 2011
Appointed Ewing, Philip Gordon as Director
2 December 2011
Resigned Warren, David Keith as Director
2 December 2011
Appointed Kinsella, John Patrick as Director
2 December 2011
Resigned Sewell, Robin George as Director
2 December 2011
Resigned Radford, Robert James as Director
18 November 2010
Resigned Sadler, Robert Ian as Director
18 November 2010
Appointed Worsdale, Alan as Director
28 November 2009
Appointed Warren, David Keith as Director
27 November 2009
Appointed Winter, Peter Stephen as Director
19 August 2009
Resigned Padgett, Christopher Raistrick as Director
11 March 2008
Appointed Winder, Paul Raymond as Secretary
11 March 2008
Resigned Cayless, Martyn Howard as Secretary
14 January 2008
Appointed Radford, Robert James as Director
27 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2006
Appointed Sadler, Robert Ian as Director
27 March 2006
Appointed Padgett, Christopher Raistrick as Director
27 March 2006
Appointed Sewell, Robin George as Director
27 March 2006
Appointed Cayless, Martyn Howard as Secretary
27 March 2006
Appointed Johnston, Francis William as Director
27 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 September 2018
Ceased Hampden Legal PLC — Owns 75–100% of shares

Financials

Current Ratio
40.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £76,718 £73,530 £107,914 £77,339 £27,546 £60,754
Balance sheet detail
202420232022202120202019
Current Assets£62,280£29,437£86,929£117,914£76,349£84,396
Creditors (< 1 year)£1,526£1,891£9,590£10,000£2,819£7,678
Net Current Assets£60,754£27,546£77,339£107,914£73,530£76,718
Shareholder Funds£60,754£27,546£77,339£107,914£73,530£76,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 December 2025
4 June 2026Confirmation statement with updates20 May 2026
4 June 2026Director's details changed
4 June 2026Director's details changed
4 June 2026Director's details changed
Show all recent filings

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