GG

GLOBAL GROUP (UK) LTD

Active

Company number 05916550

London, England · Incorporated 25 August 2006

33 Soho Square, London, W1D 3QU, England

Last updated on 23 March 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mgg Health Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 July 2015
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Legacy
Other
3 December 2025 View
Legacy
Other
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
17 December 2024 View
Legacy
Other
17 December 2024 View
Appoint Corporate Director Company With Name Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Move Registers To Sail Company With New Address
Address
3 August 2023 View
Change Sail Address Company With Old Address New Address
Address
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Memorandum Articles
Incorporation
15 March 2023 View
Resolution
Resolution
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Sail Address Company With New Address
Address
23 January 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Group
Accounts
1 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2015 View
Auditors Resignation Company
Auditors
11 September 2015 View
Capital Name Of Class Of Shares
Capital
3 September 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Resolution
Resolution
21 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Group
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Group
Accounts
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Statement Of Companys Objects
Change Of Constitution
18 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2013 View
Capital Name Of Class Of Shares
Capital
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Memorandum Articles
Incorporation
18 July 2013 View
Resolution
Resolution
18 July 2013 View
Resolution
Resolution
17 July 2013 View
Capital Alter Shares Subdivision
Capital
17 July 2013 View
Appoint Person Secretary Company With Name
Officers
27 June 2013 View
Termination Secretary Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Secretary Company With Change Date
Officers
21 May 2013 View
Accounts With Accounts Type Group
Accounts
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Accounts With Accounts Type Group
Accounts
20 February 2012 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
30 January 2009 View
Accounts Amended With Made Up Date
Accounts
25 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Accounts
28 November 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Mortgage
17 November 2006 View
Incorporation Company
Incorporation
25 August 2006 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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