AG UK MBH GP LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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AG UK MBH GP LIMITED

Buying and selling of own real estate

Founded 16 Jan 2019 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Savile Row London W1S 2ET United Kingdom

Full company profile for AG UK MBH GP LIMITED (11771727), an active company based in London, United Kingdom. Incorporated 16 Jan 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Beemer, Meta SophiaDirectorDutchNetherlands4916 Jan 2019Active
Jean-baptiste GarciaDirectorDutchNetherlands4516 Jan 2019Active
Mark Robert MadurasDirectorAmericanUnited States5916 Jan 2019Active

Shareholders

Shareholders (1)

Ag Uk Mbh Lp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tpg, Inc.

United States Of America

Active
Notified 2 Nov 2023
Nature of Control
  • Significant Influence Or Control

Joshua Sean Baumgarten

Ceased 2 Nov 2023

Ceased

Michael Laurence Gordon

Ceased 1 Jan 2021

Ceased

Adam Robert Schwartz

Ceased 2 Nov 2023

Ceased

Group Structure

Group Structure

AG UK MBH GP LIMITED Current Company
MBH GP CO LIMITED united kingdom
MBH INCOME CO. LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 19 May 2026

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024