Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
MGT Holdings Limited
- Incorporated
- 4 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael John AgutterTimothy Jolyon Mears
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Equinox HouseClifton Park AvenueYorkYO30 5PA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael John Agutter
Individual · Notified 4 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Timothy Jolyon Mears
Individual · Notified 4 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Holdings 2
Companies where MGT Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2022
Ceased Graham Peter Fern — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £3
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1 | |||
| Cash | £3 | £3 | £3 | |
| Creditors (< 1 year) | £2,942 | £27,089 | £1 | |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£2,939) | (£27,086) | £2 | |
| Net Assets | £127,972 | |||
| Shareholder Funds | £152,119 | £127,972 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Change of share class name or designation | |||
| 20 October 2026 | Resolutions |
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