MGT MANAGEMENT LTD

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MGT MANAGEMENT LTD

Other business support service activities n.e.c.

Founded 30 Mar 2020 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Apr 2025 Next due 12 Apr 2025 13 months overdue
Net assets £13K £2K 2024 year on year
Total assets £251K £51K 2024 year on year
Total Liabilities £238K £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MGT MANAGEMENT LTD (12539755), an active company based in London, United Kingdom. Incorporated 30 Mar 2020. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£114.93k

Decreased by £25.11k (-18%)

Net Assets

£12.69k

Decreased by £2.03k (-14%)

Total Liabilities

£238.04k

Decreased by £48.94k (-17%)

Turnover

N/A

Employees

2

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,990 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2020448£448£1
30 Mar 2020348£348£1
30 Mar 2020199£199£1
30 Mar 2020995£995£1

Officers

Officers

2 active
Status
Gregory Clifford Francis TufnellDirectorBritishEngland6430 Mar 2020Active
Michael James Spencer MartinDirectorBritishUnited Kingdom5230 Mar 2020Active

Shareholders

Shareholders (3)

Gregory Clifford Francis Tufnell
40.0%
Michael James Spencer Martin
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gregory Clifford Francis Tufnell

British

Active
Notified 30 Mar 2020
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sophie Martin

British

Active
Notified 31 Dec 2021
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael James Spencer Martin

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
29 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
28 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
25 Apr 2025Persons With Significant ControlChange to Mr Gregory Clifford Francis Tufnell as a person with significant control on 25 Apr 2025
27 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

29 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

28 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

25 Apr 2025 Persons With Significant Control

Change to Mr Gregory Clifford Francis Tufnell as a person with significant control on 25 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

4 days ago on 27 Apr 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 29 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 28 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 28 Apr 2025

Change to Mr Gregory Clifford Francis Tufnell as a person with significant control on 25 Apr 2025

1 years ago on 25 Apr 2025