MG Premier Investments Limited

Active07466613 Private limited company
Incorporated
10 December 2010 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Richard John Upson
Owned by
Mark Richard John Upson
Galyna Upson
Accounts type
Unaudited abridged
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

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

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2010
British
Born February 1976 (50)
Upson, Mark Richard John
Director · Appointed 10 December 2010
British
Born July 1974 (52)
Officer history (1 former)
10 December 2010
Appointed Upson, Galyna as Director
10 December 2010
Appointed Upson, Mark Richard John as Director
10 December 2010
Appointed Kahan, Barbara as Director
10 December 2010
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Mark Richard John Upson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Former controllers (1)
6 April 2016
Ceased Galyna Upson — Owns 25–50% of shares

Financials

Net Assets
£498,041
Cash
£469,698
Debt Ratio
11%
Current Ratio
21.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £114,335 £799,772 £635,498 £589,519 £532,566 £498,041
Balance sheet detail
202420232022202120202019
Fixed Assets£87,812£87,897£88,196£88,595£89,025£87,629
Current Assets£470,958£610,659£677,688£996,487£1,524,266£2,658,698
Debtors£1,260£919£2,559£2,641£127,193
Cash£469,698£609,740£675,129£993,846£1,524,266£215,396
Creditors (< 1 year)£21,901£122,332£129,572£406,425£763,134£2,631,833
Creditors (> 1 year)£38,828£43,658£46,793£42,856£50,000
Net Current Assets£449,057£488,327£548,116£590,062£761,132£26,865
Net Assets£498,041£532,566£589,519£635,498£799,772£114,335
Shareholder Funds£498,041£532,566£589,519£635,498£799,772£114,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Cessation of a person with significant control
24 February 2026Notification of a person with significant control
9 January 2026Confirmation statement with no updates10 December 2025
12 September 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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