Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
MGS Derby Limited
- Incorporated
- 5 September 2018 (8 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 90 Fetter Lane2nd FloorBureauLondonEC4A 1EN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2022
British
Born May 1984 (42)
Director · Appointed 7 May 2021
French
Born January 1973 (53)
Director · Appointed 6 May 2021
British
Born January 1976 (50)
Officer history (3 former)
28 January 2022
17 June 2021
17 June 2021
7 May 2021
6 May 2021
12 March 2020
12 March 2020
12 March 2020
5 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08324771
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Masomo Limited Owns 75–100% of shares
Miniclip (Finco) Limited Owns 75–100% of shares
Aghoco 2288 Limited Owns 75–100% of shares
Futurlab Limited Owns 75–100% of shares
Paradyme Limited Owns 75–100% of shares
Mobile Gaming Studios Limited Owns 75–100% of shares
MGS Derby Limited This company Owns 75–100% of shares
Onebutton Games Limited Owns 75–100% of shares
Playsport Games Ltd Owns 75–100% of shares
RPG Raid Roleplaying Games Ltd Owns 75–100% of shares
Supersonic Software Limited Owns 75–100% of shares
Appynation Limited Owns 75–100% of shares
Sybo UK Limited Owns 75–100% of shares
Yakuto Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Debtors | £237,300 |
| Shareholder Funds | £237,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 |
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