Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
MGN Global Solutions Limited
- Incorporated
- 25 October 2009 (17 years)
- Previously known as
- MGN Global Investments Limited (until 10 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Jane MorganStephen John Morgan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Lawford HouseAlbert PlaceLondonN3 1QA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Morgan, Stephen
Secretary · Appointed 1 July 2020
Director · Appointed 25 October 2009
British
Born June 1972 (54)
Officer history (2 former)
1 July 2020
Appointed Morgan, Stephen as Secretary
30 June 2020
24 October 2016
Resigned Mckeown, Phillip as Director
7 November 2014
Appointed Mckeown, Phillip as Director
25 October 2009
25 October 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Morgan
Individual · Notified 7 March 2022
Owns 25–50% of shares
British
Born April 1973 (53)
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MGN Global Solutions Limited This company
CRMGN Developments Limited Owns 25–50% of shares
TFT Holdings Limited Owns 25–50% of shares
MJD Fintech Limited Owns 75–100% of shares
MJD Research Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £999,401
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £944 | £1,601 | £2,419 | £1,396 | |||
| Current Assets | £1,202,134 | £1,033,952 | £912,620 | £401,857 | £255,448 | £194,086 | £33,047 |
| Creditors (< 1 year) | £200,437 | £203,561 | £233,244 | £239,317 | £255,923 | £252,467 | £29,194 |
| Creditors (> 1 year) | £6,750 | ||||||
| Net Current Assets | £1,001,697 | £830,580 | £679,376 | £162,540 | (£475) | (£58,381) | £3,853 |
| Net Assets | £999,401 | £822,191 | £678,555 | £162,256 | (£475) | (£58,381) | £3,853 |
| Shareholder Funds | £999,401 | £822,191 | £678,555 | £162,256 | (£475) | (£58,381) | £3,853 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 25 July 2025 | Micro company accounts | 31 October 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 2 September 2024 |
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