Mmgy Global UK Holding Ltd

Active11165000 Private limited company
Incorporated
23 January 2018 (8 years)
Industry
Public relations and communications activities (70210)
Accounts type
Group
Region
Greater London
Address
58 Southwark Bridge Road
C/o Accounting
London
SE1 0AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born May 1975 (51)
Mcconnell, Hugh
Secretary · Appointed 27 January 2025
Director · Appointed 1 January 2023
American
Born June 1982 (44)
Director · Appointed 23 January 2018
American
Born September 1965 (61)
Officer history (11 former)
6 August 2025
Appointed Freedman, Beth Helene as Director
22 July 2025
Resigned Moultrie, Caroline as Director
20 May 2025
Resigned Sloan, Jonathan Andrew as Director
27 January 2025
Appointed Mcconnell, Hugh as Secretary
26 October 2023
Appointed Moultrie, Caroline as Director
26 October 2023
Resigned Murphy, Dennis as Director
26 October 2023
Resigned Lapeer, Karl as Director
26 October 2023
Resigned Gessner, Chris as Director
26 October 2023
Resigned Wiegand, Andrew as Director
1 January 2023
Resigned Llewellyn, Robert Dafydd as Director
1 January 2023
Appointed Briscoe, Katherine as Director
1 January 2023
Resigned Reid, Clayton as Director
22 March 2022
Appointed Llewellyn, Robert Dafydd as Director
10 May 2021
Resigned Vistra Cosec Limited as Corporate Secretary
3 September 2020
Resigned Hills-Balfour, Amanda Jane as Director
1 September 2020
Appointed Sloan, Jonathan Andrew as Director
13 April 2020
Appointed Gessner, Chris as Director
12 February 2020
Resigned Fine, Jeff as Director
1 May 2018
Appointed Fine, Jeff as Director
1 May 2018
Appointed Hills-Balfour, Amanda Jane as Director
23 January 2018
Appointed Reid, Clayton as Director
23 January 2018
Appointed Lapeer, Karl as Director
23 January 2018
Appointed Vistra Cosec Limited as Corporate Secretary
23 January 2018
Appointed Murphy, Dennis as Director
23 January 2018
Appointed Wiegand, Andrew as Director
23 January 2018
Appointed Mcconnell, Hugh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Mmgy Global UK Holding Ltd 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
Former controllers (1)
23 January 2018
Ceased Mmgy Global, LLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£19,162,177
Cash
£288,026
Profit
(£3,280,818)
Debt Ratio
68%
Current Ratio
0.1x
Return on Equity
-17%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £21,550,710 £21,269,094 £25,221,000 £22,442,995 £19,162,177
Balance sheet detail
20242023202220212020
Fixed Assets£57,808,625£57,141,409£44,524,703£36,762,000£33,690,848
Current Assets£1,265,726£2,421,153£7,001,733£673,355£546,358
Debtors£977,700£1,724,141£4,661,334£138,722£0
Cash£288,026£697,012£2,340,399£534,633£546,358
Creditors (< 1 year)£19,401,275£20,028,694£12,796,594£8,373,066£4,923,034
Creditors (> 1 year)£7,763,462
Net Current Assets(£18,135,549)(£4,376,676)
Net Assets£19,162,177£22,442,995£25,221,000£21,269,094£21,550,710
Shareholder Funds£19,162,177£22,442,995£25,221,000£21,269,094£21,550,710

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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