MGC Consulting (UK) Limited

Active06459218 Private limited company
Incorporated
21 December 2007 (18 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Gemma Louise Chapple
Matthew Simon Chapple
Owned by
Matthew Simon Chapple
Accounts type
Total exemption full
Region
South East
Address
Damson Cottage 6 Wakemans Copse
Upper Basildon
Reading
RG8 8JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chapple, Gemma Louise
Director · Appointed 1 January 2016
British
Born January 1980 (46)
Chapple, Matthew Simon
Director · Appointed 21 December 2007
British
Born August 1977 (49)
Officer history (1 former)
1 January 2016
Appointed Chapple, Gemma Louise as Director
26 May 2010
Resigned Cka Secretary Limited as Corporate Secretary
21 December 2007
Appointed Chapple, Matthew Simon as Director
21 December 2007
Appointed Cka Secretary Limited as Corporate Secretary

Ownership 1 active

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

Matthew Simon Chapple
Individual · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1977 (49)
Former controllers (2)
31 July 2026
Ceased Matthew Simon Chapple — Owns 75–100% of shares
24 November 2025
Ceased Gemma Louise Chapple — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£210,194
Cash
£253,520
Employees
1
Debt Ratio
21%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £74,561 £113,599 £134,860 £183,101 £186,131 £167,848 £210,194
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,400£453£836£1,583£1,759£1,151£1,842
Current Assets£265,878£201,642£191,230£211,900£159,403£144,270£102,089
Debtors£12,358£13,084£156£10,260£6,480£9,720£10,368
Cash£253,520£188,558£191,074£201,640£152,923£134,550£91,721
Creditors (< 1 year)£5,726£30,081£25,967£31,603£29,020
Net Current Assets£209,144£167,509£185,504£181,819£133,436£112,667£73,069
Net Assets£210,194£167,848£186,131£183,101£134,860£113,599£74,561
Shareholder Funds£183,101£134,860£113,599£74,561

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?