MC

MG CAPITAL (UK) LTD.

Active

Company number SC153993

Glasgow, Scotland · Incorporated 1 November 1994

109 Douglas Street, Glasgow, G2 4HB, Scotland

Last updated on 7 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2017

Company history

Previous company names

NYSIAN LIMITED · 1 November 1994 – 12 January 1995

KILPATRICK HOLDINGS LIMITED · 12 January 1995 – 7 June 2001

KILPATRICK PROPERTY GROUP LIMITED · 7 June 2001 – 14 January 2004

SANO INVESTMENTS LTD. · 14 January 2004 – 21 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Suzanne Joy Glen
Born June 1965
Ownership Of Shares 25 To 50 Percent
10 April 2023
PS
Mr Maurice Keith Glen
Born June 1965
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
15 June 2017
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
7 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Change Person Secretary Company With Change Date
Officers
7 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Memorandum Articles
Incorporation
17 November 2023 View
Resolution
Resolution
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Change Person Secretary Company With Change Date
Officers
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 April 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 April 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Change Person Secretary Company With Change Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 July 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Resolution
Resolution
27 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Small
Accounts
20 October 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Resolution
Resolution
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Statement Of Companys Objects
Change Of Constitution
14 April 2016 View
Resolution
Resolution
14 April 2016 View
Accounts With Accounts Type Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Appoint Person Secretary Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Legacy
Mortgage
19 November 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Address
23 June 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
30 November 2004 View
Memorandum Articles
Incorporation
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Legacy
Officers
3 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Certificate Change Of Name Company
Change Of Name
14 January 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Small
Accounts
7 August 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
27 June 2001 View
Certificate Change Of Name Company
Change Of Name
7 June 2001 View
Legacy
Address
6 June 2001 View
Legacy
Mortgage
15 May 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Small
Accounts
24 December 1998 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Mortgage
22 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Accounts
16 June 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Resolution
Resolution
23 January 1995 View
Legacy
Capital
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Legacy
Address
23 January 1995 View
Certificate Change Of Name Company
Change Of Name
11 January 1995 View
Certificate Change Of Name Company
Change Of Name
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
1 November 1994 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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