Introduction
Watch Company
Updated On: 27/07/2026
M
MGTIM LIMITED
MGTIM LIMITED is an active company incorporated on 11 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MGTIM LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13738570
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (8 months ago)
Submitted on 27 July 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2026 (Just now)
Submitted on 13 July 2026 (Just now)
Next Due
Due by 19 July 2027
For period ending 5 July 2027
Address
5th Floor 167-169 Great Portland Street London, W1W 5PF,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Share Issue
Mar 22
Capital Alter Shares Subdivision
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Henry Hugo Glazebrook
Active167-169 Great Portland Street, LondonW1W 5PF
Born April 1979
Director
Appointed 11 Nov 2021
MORRIS, Henry Hugo Glazebrook
167-169 Great Portland Street, LondonW1W 5PF
Born April 1979
Director
11 Nov 2021
Active
THORNEYCROFT, Callum Gerald
Active167-169 Great Portland Street, LondonW1W 5PF
Born February 1981
Director
Appointed 11 Nov 2021
THORNEYCROFT, Callum Gerald
167-169 Great Portland Street, LondonW1W 5PF
Born February 1981
Director
11 Nov 2021
Active
GRAHAM, Charles Ian Macgregor
Active167-169 Great Portland Street, LondonW1W 5PF
Born July 1955
Director
Appointed 11 Nov 2021
GRAHAM, Charles Ian Macgregor
167-169 Great Portland Street, LondonW1W 5PF
Born July 1955
Director
11 Nov 2021
Active
DAVID, Adina
ResignedMarlborough Hill, Harrow, MiddlesexHA1 1UD
Born February 1986
Director
Appointed 27 May 2022
Resigned 24 Jun 2024
DAVID, Adina
Marlborough Hill, Harrow, MiddlesexHA1 1UD
Born February 1986
Director
27 May 2022
Resigned 24 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Ian Macgregor Graham
CeasedMarlborough Hill, HarrowHA1 1UD
Born July 1955
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mr Charles Ian Macgregor Graham
Marlborough Hill, HarrowHA1 1UD
Born July 1955
Voting rights 25 to 50 percent
09 Mar 2022
Ceased
Mr Henry Hugo Glazebrook Morris
Active167-169 Great Portland Street, LondonW1W 5PF
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2021
Mr Henry Hugo Glazebrook Morris
167-169 Great Portland Street, LondonW1W 5PF
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2021
Active
Callum Gerald Thorneycroft
Active167-169 Great Portland Street, LondonW1W 5PF
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2021
Callum Gerald Thorneycroft
167-169 Great Portland Street, LondonW1W 5PF
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2022
23 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022