MG International Service Limited

Active06701293 Private limited company
Incorporated
18 September 2008 (18 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Stefano Gallian
Owned by
Stefano Gallian
Accounts type
Total exemption full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gallian, Stefano
Director · Appointed 7 April 2009
Italian
Born October 1971 (55)
Officer history (3 former)
22 April 2012
Resigned Stm Nominee Secretaries Ltd as Corporate Secretary
7 April 2009
Appointed Gallian, Stefano as Director
7 April 2009
Appointed Stm Nominee Secretaries Ltd as Corporate Secretary
7 April 2009
Resigned Galian, Stefano as Secretary
7 April 2009
Resigned Valerio, Marzolla as Director
18 September 2008
Appointed Galian, Stefano as Secretary
18 September 2008
Appointed Valerio, Marzolla as Director

Ownership 1 active

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

Stefano Gallian
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born October 1971 (55)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£94,874
Cash
£2,856

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £53,655 £58,025 £76,746 £83,473 £88,403 £94,874
Balance sheet detail
202520242023202220212020
Current Assets£150,982£156,405£184,397£183,751£221,774£198,532
Debtors£127,126£120,057£122,934£83,783£134,920£107,022
Cash£2,856£2,958£21,043£50,940£58,854£53,510
Creditors (> 1 year)£10,547£19,062£29,097£38,885£48,225£50,000
Net Current Assets£105,421£107,465£112,570£115,631£106,250£103,655
Net Assets£94,874£88,403£83,473£76,746£58,025£53,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
23 July 2026Confirmation statement with updates23 July 2026
22 June 2026Total exemption full accounts30 September 2025
23 July 2025Confirmation statement with updates23 July 2025
26 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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