Company information:
Mgh Systems Limited (No: 08799460)
Address: THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Mar-2013
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 10-Nov-2022
Industry Class: 62012 - Business and domestic software development
Current Director: ETTORE COLELLA ( DOB: Aug-1958 From: Dec-2017 )
Resigned Director: MARCO COLOMBO ( From: Feb-2014 To: Dec-2017 )
Resigned Director: MARIO DANESE ( DOB: Sep-1963 From: Jan-2014 To: Mar-2014 )
Resigned Director: MARIO DANESE ( From: Jun-2016 To: Jan-2017 )
Resigned Secretary: MILLER & CO SECRETARIES LIMITED ( From: Dec-2013 To: Jan-2017 )
Persons of Significant Control:
Mb Holding Srl, Via Milano N. 7, Verderio (Lc), 23879, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-27)
Holding Company Five Ltd, One Aldgate, London, EC3N 1RE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-13, Ceased: 2021-09-27)
Essebi Holding Srl, Via Milano N. 7, Verderio (Lc), 23879, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-27)
Mr Mario Danese, 601 International House 223 Regent Street, London, London, W1B 2QD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2017-02-13)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 14,281 | 14281.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 12,791 | 181,577 | 35,372 | 92,016 | 3,931 | 9,104 | 12791.0,181577.0,35372.0,92016.0,3931.0,9104.0 |
| Current assets / Total inventories | 3,000 | 3000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 6,000 | 6000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 3,791 | 3791.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 7,548 | 12,393 | 135,672 | 11,363 | 42,254 | 8,391 | 7548.0,12393.0,135672.0,11363.0,42254.0,8391.0 |
| Total assets less current liabilities | 21,829 | 42,740 | 29,385 | 20,563 | 42,254 | 8,391 | 21829.0,42740.0,29385.0,20563.0,42254.0,8391.0 |
| Equity / share capital and reserves | 21,829 | 22,567 | 59,097 | 9,149 | 71,965 | 8,391 | 21829.0,22567.0,59097.0,9149.0,71965.0,8391.0 |