MG

MMGY GLOBAL LTD

Active

Company number 05355559

London, United Kingdom · Incorporated 7 February 2005

58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom

Last updated on 21 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2014

Company history

Previous company names

0800 CONTACTS LIMITED · 7 February 2005 – 12 July 2011

OPHIR PR LTD · 12 July 2011 – 9 April 2021

Company overview

MMGY GLOBAL LTD is an active private limited company incorporated on 7 February 2005 and registered in England and Wales. It has changed its name 2 times, most recently from OPHIR PR LTD on 12 July 2011. Its registered office is at 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom. Its principal activity is public relations and communications activities (SIC 70210).

It is controlled by Mmgy Global Uk Holding Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCCONNELL, Hugh (appointed 31 July 2018), BRISCOE, Katherine (appointed 1 January 2023) and FREEDMAN, Beth Helene (appointed 6 August 2025). MCCONNELL, Hugh serves as company secretary (appointed 27 January 2025). 12 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 14 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 February 2026. The next is due by 5 March 2027. Companies House holds 116 filings for this company, most recently a gazette filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

FB
FREEDMAN, Beth Helene
Director
6 August 2025
MH
MCCONNELL, Hugh
Secretary
27 January 2025
BK
BRISCOE, Katherine
Director
1 January 2023
MH
MCCONNELL, Hugh
Director
31 July 2018
MC
MOULTRIE, Caroline
Director · Resigned
26 October 2023
LR
LLEWELLYN, Robert Dafydd
Director · Resigned
22 March 2022
SJ
SLOAN, Jonathan Andrew
Director · Resigned
1 September 2020
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
6 August 2018
RC
REID, Clayton
Director · Resigned
31 July 2018
LK
LAPEER, Karl
Director · Resigned
31 July 2018
MD
MURPHY, Dennis
Director · Resigned
31 July 2018
WA
WIEGAND, Andrew
Director · Resigned
31 July 2018
PK
PEEL, Kathryn
Director · Resigned
1 November 2012
MJ
MAIDEN, Judith Claire
Director · Resigned
1 November 2012
MJ
MAIDEN, Judith Claire
Secretary · Resigned
7 February 2005
MJ
MAIDEN, John James
Director · Resigned
7 February 2005

Persons with significant control

PS
Mmgy Global Uk Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2022

Funding

3 funding rounds
11 July 2014
Shares allotted · 0 shares allotted
—
12 July 2013
Shares allotted · 0 shares allotted
—
21 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
3 June 2026 View
Gazette Notice Compulsory
Gazette
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Full
Accounts
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Legacy
Accounts
20 October 2022 View
Legacy
Other
20 October 2022 View
Legacy
Other
20 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2021 View
Legacy
Accounts
5 August 2021 View
Legacy
Other
5 August 2021 View
Legacy
Other
5 August 2021 View
Change Sail Address Company With Old Address New Address
Address
29 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Resolution
Resolution
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Change Sail Address Company With Old Address New Address
Address
14 October 2020 View
Change Sail Address Company With Old Address New Address
Address
14 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Change Sail Address Company With New Address
Address
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2019 View
Change Person Director Company With Change Date
Officers
24 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Capital Allotment Shares
Capital
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Capital Allotment Shares
Capital
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Certificate Change Of Name Company
Change Of Name
12 July 2011 View
Change Of Name Notice
Change Of Name
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
27 June 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Address
23 December 2005 View
Legacy
Address
7 October 2005 View
Incorporation Company
Incorporation
7 February 2005 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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