MG

M GLOBAL LIMITED

Active

Company number 03807713

Bodiam, United Kingdom · Incorporated 15 July 1999

17 Quarry Farm, Bodiam, East Sussex, TN32 5RA, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PITCOMP 189 LIMITED · 15 July 1999 – 17 August 1999

MAST INTERNATIONAL GROUP LIMITED · 17 August 1999 – 13 December 1999

MAST INTERNATIONAL ORGANISATION LIMITED · 13 December 1999 – 14 November 2023

Previous registered addresses

Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom · until 22 October 2023

The Hermitage House Bath Road, Taplow Maidenhead Berkshire SL6 0AR · until 24 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HI
HUNT, Ingrid Francesca Sandys
Director
9 September 2025
MB
MITCHELL, Brian Stuart
Director
19 February 2019
AE
ARMSTRONG, Edward Allen
Secretary · Resigned
12 July 2004
KS
KENNEDY, Simon Gilfillan
Secretary · Resigned
4 March 2004
LT
LANKESTER, Toby James Richard
Secretary · Resigned
1 January 2003
KS
KENNEDY, Simon Gilfillan
Director · Resigned
24 July 2002
MC
MCGUINN, Cyril
Secretary · Resigned
18 August 2000
AJ
ASHCROFT, Jonathan Richard, Mr.
Secretary · Resigned
3 August 1999
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
3 August 1999
EH
EALAND, Hugh Michael Fawcett
Director · Resigned
3 August 1999
PL
PITSEC LIMITED
Corporate Nominee Secretary · Resigned
15 July 1999
CN
CASTLE NOTORNIS LIMITED
Corporate Nominee Director · Resigned
15 July 1999

Persons with significant control

PS
Ms Ingrid Francesca Sandys Hunt
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 September 2025
PS
Mr Brian Stuart Mitchell
Born December 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Capital Allotment Shares
Capital
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Certificate Change Of Name Company
Change Of Name
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
28 April 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
11 April 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
16 May 2006 View
Accounts With Accounts Type Dormant
Accounts
5 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Dormant
Accounts
17 May 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Accounts With Accounts Type Dormant
Accounts
11 November 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
27 September 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Dormant
Accounts
30 April 2001 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Annual Return
29 August 2000 View
Memorandum Articles
Incorporation
10 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Certificate Change Of Name Company
Change Of Name
13 December 1999 View
Memorandum Articles
Incorporation
18 August 1999 View
Certificate Change Of Name Company
Change Of Name
16 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Address
9 August 1999 View
Legacy
Accounts
9 August 1999 View
Incorporation Company
Incorporation
15 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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