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MGT LTD

Company number 10665021

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2026 CS01 Confirmation statement made on 14 May 2026 with updates
View PDF Confirmation statement made on 14 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2026 AD02 Register inspection address has been changed from Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP England to C/O Halkin Lerman Davis Ltd Westgate House 9 Holborn London Greater London EC1N 2LL
View PDF Register inspection address has been changed from Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP England to C/O Halkin Lerman Davis Ltd Westgate House 9 Holborn London Greater London EC1N 2LL - link opens in a new window - 1 page (1 page)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
03 Dec 2025 PSC04 Change of details for Mr Henry Hugo Glazebrook Morris as a person with significant control on 24 November 2025
View PDF Change of details for Mr Henry Hugo Glazebrook Morris as a person with significant control on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 PSC04 Change of details for Callum Gerald Thorneycroft as a person with significant control on 24 November 2025
View PDF Change of details for Callum Gerald Thorneycroft as a person with significant control on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 CH01 Director's details changed for Mr Callum Gerald Thorneycroft on 24 November 2025
View PDF Director's details changed for Mr Callum Gerald Thorneycroft on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 CH01 Director's details changed for Mr Henry Hugo Glazebrook Morris on 24 November 2025
View PDF Director's details changed for Mr Henry Hugo Glazebrook Morris on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 CH01 Director's details changed for Mr Charles Ian Macgregor Graham on 24 November 2025
View PDF Director's details changed for Mr Charles Ian Macgregor Graham on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 24 November 2025
View PDF Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 24 November 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 CS01 Confirmation statement made on 14 May 2025 with updates
View PDF Confirmation statement made on 14 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2025 AD03 Register(s) moved to registered inspection location Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP
View PDF Register(s) moved to registered inspection location Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP - link opens in a new window - 1 page (1 page)
15 May 2025 AD02 Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP
View PDF Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP - link opens in a new window - 1 page (1 page)
14 May 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 24
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 24
- link opens in a new window - 3 pages (3 pages)
14 May 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 24
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 24
- link opens in a new window - 3 pages (3 pages)
14 May 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 16
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 16
- link opens in a new window - 3 pages (3 pages)
14 May 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 14
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 14
- link opens in a new window - 3 pages (3 pages)
14 May 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 10
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 10
- link opens in a new window - 3 pages (3 pages)
03 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with updates
View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
19 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 2 February 2021
View PDF Second filing of Confirmation Statement dated 2 February 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 2 February 2022
View PDF Second filing of Confirmation Statement dated 2 February 2022 - link opens in a new window - 3 pages (3 pages)