Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
M.G. International Limited
- Incorporated
- 24 May 2010 (16 years)
- Industry
- Raising of horses and other equines (01430) Farm animal boarding and care (01621)Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Giovanni Balestra
- Controlled by
- Giovanni Balestra
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Cocoa StudiosThe Biscuit Factory100 Drummond RoadLondonSE16 4DG
Officers 1 active
Officer details are public data from the Companies House register.
Balestra, Giovanni, Mr.
Director · Appointed 25 September 2025
Italian,Dutch
Born April 1975 (51)
Officer history (5 former)
25 September 2025
Appointed Balestra, Giovanni, Mr. as Director
25 September 2025
Resigned Constantin, Elena Mihaela as Director
5 September 2023
Appointed Constantin, Elena Mihaela as Director
5 September 2023
Resigned Lulelaru, Daniel Sorin as Director
5 July 2017
Appointed Lulelaru, Daniel Sorin as Director
5 July 2017
17 March 2014
28 October 2011
Resigned Castaldi, Fabio as Director
27 October 2011
24 May 2010
Appointed Castaldi, Fabio as Director
24 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giovanni Balestra
Individual · Notified 9 July 2026
Has significant influence or control
Italian,Dutch
Born April 1975 (51)
Former controllers (5)
9 July 2026
Ceased Raul Manco — Has significant influence or control
8 April 2026
Ceased Giovanni Balestra — Owns 75–100% of shares
25 September 2025
Ceased Elena Mihaela Constantin — Owns 75–100% of shares
5 September 2023
Ceased Daniel Sorin Lulelaru — Owns 75–100% of shares
5 July 2017
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£1,211)
- Cash
- £99
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,184 | £6,184 | £6,184 | £6,184 | £6,184 | £6,184 |
| Current Assets | £99 | £5,490 | £4,692 | £4,692 | ||
| Debtors | £0 | £4,691 | £4,691 | £4,691 | ||
| Cash | £99 | £99 | £99 | £799 | £1 | £1 |
| Creditors (< 1 year) | £7,494 | £6,760 | £6,026 | £10,717 | £10,717 | £10,017 |
| Net Current Assets | (£7,395) | (£6,661) | (£5,927) | (£5,227) | (£6,025) | (£5,325) |
| Net Assets | (£1,211) | (£477) | £257 | £957 | £159 | £859 |
| Shareholder Funds | £957 | £159 | £859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 |
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