Introduction
Watch Company
M
MGA UNITED LTD
MGA UNITED LTD is an active company incorporated on 10 March 2022 with the registered office located in Leatherhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MGA UNITED LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13969212
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (3 months ago)
Submitted on 1 May 2026 (2 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (3 months ago)
Submitted on 12 March 2026 (3 months ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
CARE AND CONCERN LTD
From: 10 March 2022To: 25 March 2025
Address
18 Daymerslea Ridge Leatherhead, KT22 8TF,
Previous Addresses
118-120 London Road Mitcham CR4 3LB England
From: 31 January 2024To: 14 March 2024
339B Commonside East Mitcham CR4 1HF England
From: 21 October 2023To: 31 January 2024
Care and Concern 118-120 London Road London CR4 3LB United Kingdom
From: 10 March 2022To: 21 October 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ABRAHAM, Manasseh George
ActiveLondon Road, LondonCR4 3LB
Born February 1975
Director
Appointed 10 Mar 2022
ABRAHAM, Manasseh George
London Road, LondonCR4 3LB
Born February 1975
Director
10 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chinnu Rachel Thomas
ActiveDaymerslea Ridge, LeatherheadKT22 8TF
Born April 1993
Nature of Control
Significant influence or control
Notified 10 Mar 2022
Chinnu Rachel Thomas
Daymerslea Ridge, LeatherheadKT22 8TF
Born April 1993
Significant influence or control
10 Mar 2022
Active
Mr Manasseh George Abraham
ActiveDaymerslea Ridge, LeatherheadKT22 8TF
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Mr Manasseh George Abraham
Daymerslea Ridge, LeatherheadKT22 8TF
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2025
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
21 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2023