ML
MGTIM LIMITED
ActiveCompany number 13738570
London, England · Incorporated 11 November 2021
5th Floor 167-169 Great Portland Street, London, W1W 5PF, England
Last updated on 16 September 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
4,200
Latest round
27 May 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement
Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 November 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Henry Hugo Glazebrook Morris
Born April 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 November 2021
PS
Callum Gerald Thorneycroft
Born February 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 November 2021
Funding
1 funding round27 May 2022
D ORDINARY · 4,200 shares allotted
£0
Total (1 round, 4,200 shares)
£0
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2026
View
Confirmation Statement With Updates
Confirmation Statement
13 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025
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Change Person Director Company With Change Date
Officers
24 November 2025
View
Change Person Director Company With Change Date
Officers
24 November 2025
View
Change Person Director Company With Change Date
Officers
24 November 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024
View
Termination Director Company With Name Termination Date
Officers
26 June 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022
View
Resolution
Resolution
14 June 2022
View
Capital Variation Of Rights Attached To Shares
Capital
9 June 2022
View
Memorandum Articles
Incorporation
8 June 2022
View
Capital Allotment Shares
Capital
7 June 2022
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Capital Alter Shares Subdivision
Capital
6 June 2022
View
Appoint Person Director Company With Name Date
Officers
1 June 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022
View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2022
View
Capital Alter Shares Subdivision
Capital
31 March 2022
View
Capital Name Of Class Of Shares
Capital
29 March 2022
View
Memorandum Articles
Incorporation
21 March 2022
View
Resolution
Resolution
21 March 2022
View
Change Person Director Company With Change Date
Officers
15 February 2022
View
Incorporation Company
Incorporation
11 November 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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