ML

MGS 2019 LTD

Active

Company number 08567646

London, England · Incorporated 13 June 2013

54 Charlotte Street, London, W1T 2NS, England

Last updated on 7 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

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

Company history

Previous company names

MARMALADE GAME STUDIO LIMITED · 13 June 2013 – 2 January 2020

Company overview

MGS 2019 LTD is an active private limited company incorporated on 13 June 2013 and registered in England and Wales. The company’s registered office is at 54 Charlotte Street, London, W1T 2NS. Its principal activity is coded as 62011.

The company is currently dormant. It filed dormant accounts for the period ended 31 December 2025 on 8 May 2026 and previously for the year ended 31 December 2024. The next accounts are due by 30 September 2027. A confirmation statement was last made up to 1 June 2025 and the next is due by 15 June 2026. There are no charges, no insolvency history and the company has never been liquidated.

The directors are Michael John Willis (British, appointed 18 April 2017) and Cristina Mereuta (Romanian, appointed 23 September 2021), both resident in England. There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
8 May 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Memorandum Articles
Incorporation
1 October 2021 View
Resolution
Resolution
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Small
Accounts
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Resolution
Resolution
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2016 View
Accounts With Accounts Type Small
Accounts
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Small
Accounts
7 May 2015 View
Capital Allotment Shares
Capital
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2013 View
Incorporation Company
Incorporation
13 June 2013 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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