Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
MGG Health Limited
- Incorporated
- 13 December 2011 (14 years)
- Previously known as
- Medacs Global Group Limited (until 24 January 2025)Impellam Healthcare Holdings Ltd (until 23 December 2015)Medacs Healthcare Group Limited (until 21 July 2015)Earlier: Tegrus Holdings Limited, Medacs Healthcare Group Limited, TMF Cas 5 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Soho SquareLondonW1D 3QU
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 May 2024
Director · Appointed 18 April 2024
British
Born December 1978 (47)
Director · Appointed 3 March 2023
British
Born April 1969 (57)
Officer history (15 former)
24 May 2024
24 May 2024
22 May 2024
18 April 2024
5 April 2024
27 March 2024
27 March 2024
31 December 2023
5 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
3 March 2023
3 March 2023
3 March 2023
3 March 2023
3 March 2023
3 March 2023
3 March 2023
11 August 2020
20 February 2020
11 March 2019
31 October 2018
28 July 2016
28 July 2016
20 April 2015
31 July 2014
30 June 2014
12 January 2012
12 January 2012
Appointed Watson, Rebecca Jane as Secretary
12 January 2012
12 January 2012
12 January 2012
13 December 2011
13 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14526152
Holdings 5
Companies where MGG Health Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2023
Ceased Impellam Group PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Other filing | — | ||
| 11 November 2026 | Accounts filing | — | ||
| 11 January 2026 | Accounts filing | |||
| 11 January 2026 | Audit exemption subsidiary accounts | 28 March 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 13 December 2025 |
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