MGDG Property UK Limited

Active14536006 Private limited company
Incorporated
12 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
65 Leonard Street
London
EC2A 4QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
South African
Born November 1976
Director · Appointed 20 August 2026
British
Born October 1983 (43)
Hulley, Gordon George
Director · Appointed 26 July 2023
British
Born January 1971 (55)
Phipps, Clinton James
Director · Appointed 26 July 2023
South African
Born November 1970
Officer history (1 former)
31 August 2026
Resigned Venter, Johan Andrew as Director
20 August 2026
Appointed Moore, Justin Roger as Director
20 August 2026
Appointed Rastelli, Nicolas Alessandro as Director
26 July 2023
Appointed Hulley, Gordon George as Director
26 July 2023
Appointed Phipps, Clinton James as Director
26 July 2023
Appointed Venter, Johan Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02770135

Holdings 1

Companies where MGDG Property UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 July 2023
Ceased Michael Stephen Garrett — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Excellerate Services UK Limited Owns 75–100% of shares
G.S. Associates (Scotland) Limited Owns 75–100% of shares
MGDG Property UK Limited This company Owns 75–100% of shares
Veridian Data Solutions UK Limited Owns 25–50% of shares
LCC Holdings Limited Owns 75–100% of shares
Templewood Cleaning Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
21 August 2026Appointment of a director
21 August 2026Appointment of a director
21 August 2026Registered office address changed
6 August 2026Other filing
Show all recent filings

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