MGL2 Limited

Active06234510 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2025
Appointed North, Piers Michael as Director
31 March 2025
Resigned Mullen, James Joseph as Director
14 February 2023
Appointed Fisher, Darren as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Appointed Mullen, James Joseph as Director
16 August 2019
Resigned Fox, Simon Richard as Director
30 June 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
12 December 2014
Resigned Hollinshead, Mark Thomas as Director
17 November 2014
Resigned Vickers, Paul Andrew as Director
31 May 2013
Appointed Fox, Simon Richard as Director
31 May 2013
Appointed Hollinshead, Mark Thomas as Director
17 March 2010
26 September 2008
Appointed Vickers, Paul Andrew as Director
2 May 2007
Appointed Reach Directors Limited as Corporate Director
2 May 2007
Appointed Reach Secretaries Limited as Corporate Secretary
2 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 May 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director

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
Company Limited By Shares
Reg. no. 3890730

Holdings 21

Companies where MGL2 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Status not confirmed
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Filings 91

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with updates2 May 2026
9 December 2025Share capital filing
9 December 2025Insolvency filing
9 December 2025Statement of capital
Show all 91 filings

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