MI

MGMT INFRASTRUCTURE LTD

Active

Company number 12525686

Macclesfield, United Kingdom · Incorporated 19 March 2020

Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

Last updated on 12 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


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

Company history

Previous company names

GB & HHH COMPANY LTD · 19 March 2020 – 20 March 2020

MGMT LTD · 20 March 2020 – 2 April 2020

GB & HHH COMPANY LTD · 2 April 2020 – 12 May 2020

MGMT TELECOMS LTD · 12 May 2020 – 18 June 2020

Company overview

MGMT INFRASTRUCTURE LTD is an active private limited company incorporated on 19 March 2020 and registered in England and Wales. The company’s registered office is at Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX. Its principal activity is classified under SIC code 74909.

The company is currently in good standing. It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 10 March 2026 and the next is due by 24 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

Graham Robert Bell has served as director since incorporation. Henry Daniel Sykes holds significant control, owning 75–100% of the shares and voting rights and holding the right to appoint and remove directors. The latest filings consist of a confirmation statement with no updates on 11 March 2026 and full accounts on 1 August 2025.

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
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 12 September 2026
  • LIGHTSPEED FIBRE INTERNATIONAL HOLDINGS SA (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIGHTSPEED FIBRE INTERNATIONAL HOLDINGS SA ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Henry Daniel Sykes
Born May 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2020 View
Resolution
Resolution
18 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Resolution
Resolution
12 May 2020 View
Resolution
Resolution
2 April 2020 View
Resolution
Resolution
20 March 2020 View
Incorporation Company
Incorporation
19 March 2020 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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