Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
MGL Ventures Limited
- Incorporated
- 22 June 2012 (14 years)
- Previously known as
- Bansols Sixty-Three Limited (until 3 December 2012)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Rebecca Elizabeth Pearcy
- Accounts type
- Dormant
- Region
- South East
- Address
- 12 North BarBanburyOX16 0TB
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 June 2012
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Director · Appointed 22 June 2012
British
Born April 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02150584
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bansols Sixty-Two Limited Owns 25–50% of shares
Canada Close Limited Owns 25–50% of shares
Capital Pizza Realty Limited Owns 25–50% of shares
Collectaroo Limited Owns 25–50% of shares
MGL Ventures Limited This company Owns 25–50% of shares
MSG Executive Services Limited Owns 25–50% of shares
MSG Group Developments Limited Owns 25–50% of shares
MSG Group Limited Owns 25–50% of shares
MSG Holdings Limited Owns 25–50% of shares
MSG Islay Limited Owns 25–50% of shares
MSG Life Cosham Limited Owns 25–50% of shares
MSG Nominees Limited Owns 25–50% of shares
MSG Property Holdco Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £2 | £2 | £2 | £0 |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £2 | £2 | £2 | £0 |
| Net Assets | £2 | |||
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 6 October 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 12 September 2024 | Accounts for a dormant company | 30 June 2024 |
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