ML

MGL2 LIMITED

Active

Company number 06234510

London · Incorporated 2 May 2007

One Canada Square, Canary Wharf, London, E14 5AP

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

MGL2 LIMITED is a private limited company registered in England and Wales since its incorporation on 2 May 2007 and remains active on the register. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Reach Publishing Group Limited, 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: REACH DIRECTORS LIMITED (appointed 2 May 2007), FISHER, Darren (appointed 14 February 2023) and NORTH, Piers Michael (appointed 31 March 2025). REACH SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

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 12 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 May 2026. The next is due by 16 May 2027. Companies House holds 90 filings for this company, most recently a confirmation statement filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 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.

Capital table

Updated on 19 September 2026
  • REACH PUBLISHING GROUP LIMITED (100.0%)
Total shares
1,000,000
Nominal value
£1,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £1,000,000.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REACH PUBLISHING GROUP LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

NP
NORTH, Piers Michael
Director
31 March 2025
FD
FISHER, Darren
Director
14 February 2023
RS
REACH SECRETARIES LIMITED
Corporate Secretary
2 May 2007
RD
REACH DIRECTORS LIMITED
Corporate Director
2 May 2007
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
HM
HOLLINSHEAD, Mark Thomas
Director · Resigned
31 May 2013
FS
FOX, Simon Richard
Director · Resigned
31 May 2013
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
17 March 2010
VP
VICKERS, Paul Andrew
Director · Resigned
26 September 2008
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 May 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 May 2007

Persons with significant control

PS
Reach Publishing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Legacy
Capital
9 December 2025 View
Legacy
Insolvency
9 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2018 View
Change Corporate Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Legacy
Capital
6 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2017 View
Legacy
Insolvency
6 January 2017 View
Resolution
Resolution
6 January 2017 View
Resolution
Resolution
6 January 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Legacy
Insolvency
25 October 2013 View
Legacy
Capital
25 October 2013 View
Resolution
Resolution
25 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Corporate Director Company With Change Date
Officers
4 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Resolution
Resolution
12 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
22 June 2007 View
Statement Of Affairs
Miscellaneous
22 June 2007 View
Resolution
Resolution
15 June 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Legacy
Accounts
15 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Incorporation Company
Incorporation
2 May 2007 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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