Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
MGS 2019 Ltd
- Incorporated
- 13 June 2013 (13 years)
- Previously known as
- Marmalade Game Studio Limited (until 2 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Charlotte StreetLondonW1T 2NS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2021
Romanian
Born January 1987 (39)
Director · Appointed 18 April 2017
British
Born December 1971 (54)
Officer history (3 former)
23 September 2021
23 September 2021
18 April 2017
30 April 2016
Resigned Gilchrist, Edward David as Secretary
4 January 2016
4 January 2016
13 June 2013
13 June 2013
Appointed Gilchrist, Edward David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03677408
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £561,651 | £561,651 | |||||
| Debtors | £561,651 | £561,651 | £561,651 | £561,651 | £561,651 | £561,651 | £544,441 |
| Cash | £17,210 | ||||||
| Net Current Assets | £561,651 | £561,651 | £561,651 | £561,651 | £561,651 | £561,651 | £561,651 |
| Net Assets | £561,651 | ||||||
| Shareholder Funds | £561,651 | £561,651 | £561,651 | £561,651 | £561,651 | £561,651 | £561,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Withdrawal of a person with significant control statement | |||
| 8 August 2026 | Notification of a person with significant control | |||
| 7 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 8 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 |
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