Introduction
Watch Company
M
MGDG PROPERTY UK LIMITED
MGDG PROPERTY UK LIMITED is an active company incorporated on 12 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MGDG PROPERTY UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14536006
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
65 65 Leonard Street Shoreditch London, EC2A 4QS,
Previous Addresses
7 Waterside Court, Galleon Boulevard Crossways Business Park Dartford Kent DA2 6NX United Kingdom
From: 9 January 2024To: 27 January 2026
Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom
From: 12 December 2022To: 9 January 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HULLEY, Gordon George
Active65 Leonard Street, LondonEC2A 4QS
Born January 1971
Director
Appointed 26 Jul 2023
HULLEY, Gordon George
65 Leonard Street, LondonEC2A 4QS
Born January 1971
Director
26 Jul 2023
Active
PHIPPS, Clinton James
Active65 Leonard Street, LondonEC2A 4QS
Born November 1970
Director
Appointed 26 Jul 2023
PHIPPS, Clinton James
65 Leonard Street, LondonEC2A 4QS
Born November 1970
Director
26 Jul 2023
Active
VENTER, Johan Andrew
Active65 Leonard Street, LondonEC2A 4QS
Born May 1962
Director
Appointed 26 Jul 2023
VENTER, Johan Andrew
65 Leonard Street, LondonEC2A 4QS
Born May 1962
Director
26 Jul 2023
Active
GARRETT, Deborah Ann
ResignedClaire Causeway, DartfordDA2 6QA
Born May 1961
Director
Appointed 12 Dec 2022
Resigned 26 Jul 2023
GARRETT, Deborah Ann
Claire Causeway, DartfordDA2 6QA
Born May 1961
Director
12 Dec 2022
Resigned 26 Jul 2023
Resigned
GARRETT, Michael Stephan
ResignedClaire Causeway, DartfordDA2 6QA
Born November 1964
Director
Appointed 12 Dec 2022
Resigned 26 Jul 2023
GARRETT, Michael Stephan
Claire Causeway, DartfordDA2 6QA
Born November 1964
Director
12 Dec 2022
Resigned 26 Jul 2023
Resigned
LAIRD, Lisa Helen
ResignedLeonard Street, LondonEC2A 4QS
Born October 1974
Director
Appointed 19 Sept 2023
Resigned 22 Dec 2025
LAIRD, Lisa Helen
Leonard Street, LondonEC2A 4QS
Born October 1974
Director
19 Sept 2023
Resigned 22 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leonard Street, LondonEC2A 4QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Excellerate Services Uk Limited
Leonard Street, LondonEC2A 4QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Active
Mr Michael Stephen Garrett
CeasedClaire Causeway, DartfordDA2 6QA
Born November 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Dec 2022
Ceased 26 Jul 2023
Mr Michael Stephen Garrett
Claire Causeway, DartfordDA2 6QA
Born November 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Dec 2022
Ceased 26 Jul 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Legacy
6 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 January 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
20 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2024
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
28 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2023
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023