Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
M G 111 Ltd
- Incorporated
- 22 November 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Panna Mashru
- Accounts type
- Small
- Region
- Greater London
- Address
- 364-368 Cranbrook RoadGants HillIlfordIG2 6HY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
British
Born July 1986 (40)
Officer history (1 former)
25 September 2026
Resigned Lakhani, Rishi Vasantkumar as Director
26 April 2022
22 November 2016
Appointed Lakhani, Rishi Vasantkumar as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rishi Vasantkumar Lakhani
Individual · Notified 22 November 2016
Has significant influence or control
British
Born June 1982 (44)
Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03890320
Panna Mashru
Individual · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
M G 111 Ltd This company Owns 75–100% of shares
Verulam London Limited Owns 75–100% of shares
Peabody Qed Thurrock Management Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Cash
- £701,584
- Turnover
- £0
- Profit Before Tax
- £224,763
- Current Ratio
- 1.4x
- Return on Equity
- 7%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £8,351,245 |
| Debtors | £7,649,661 |
| Cash | £701,584 |
| Creditors (< 1 year) | £5,805,096 |
| Net Current Assets | £2,546,149 |
| Shareholder Funds | £2,546,149 |
| Turnover | £0 |
| Admin Expenses | £3,474 |
| Operating Profit | (£3,474) |
| Profit Before Tax | £224,763 |
| Tax | £56,670 |
| Profit for Period | £168,093 |
Filings
Filing history not loaded yet. See it on Companies House
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