MGTIM LIMITED

Active Harrow

Buying and selling of own real estate

4 employees website.com
Financial services Buying and selling of own real estate
M

MGTIM LIMITED

Buying and selling of own real estate

Founded 11 Nov 2021 Active Harrow, Middlesex, United Kingdom 4 employees website.com
Financial services Buying and selling of own real estate
Accounts Submitted 18 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £587K £26K 2024 year on year
Total assets £668K £44K 2024 year on year
Total Liabilities £81K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, Healthaid House Marlborough Hill Harrow, Middlesex HA1 1UD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MGTIM LIMITED (13738570), an active financial services company based in Harrow, Middlesex, United Kingdom. Incorporated 11 Nov 2021. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£422.45k

Increased by £88.46k (+26%)

Net Assets

£586.65k

Increased by £25.62k (+5%)

Total Liabilities

£81.49k

Increased by £18.63k (+30%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

12%

Increased by 2 (+20%)

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

2 Allotments 4,200 Shares £0.42 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 202263£0.006£0
27 May 20224,137£0.414£0

Officers

Officers

3 active
Status
Callum Gerald ThorneycroftDirectorBritishUnited Kingdom4511 Nov 2021Active
Charles Ian Macgregor GrahamDirectorBritishEngland7011 Nov 2021Active
Henry Hugo Glazebrook MorrisDirectorBritishUnited Kingdom4711 Nov 2021Active

Shareholders

Shareholders (4)

Henry Hugo Glazebrook Morris
36.9%
Callum Gerald Thorneycroft
36.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Henry Hugo Glazebrook Morris

British

Active
Notified 11 Nov 2021
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Callum Gerald Thorneycroft

British

Active
Notified 11 Nov 2021
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Ian Macgregor Graham

Ceased 9 Mar 2022

Ceased

Group Structure

Group Structure

MGTIM LIMITED Current Company
MGT PPBRG LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Callum Gerald Thorneycroft as a person with significant control on 2025-11-24
3 Dec 2025Persons With Significant ControlChange to Mr Henry Hugo Glazebrook Morris as a person with significant control on 2025-11-24
24 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Nov 2025OfficersChange to director Mr Charles Ian Macgregor Graham on 2025-11-24
24 Nov 2025OfficersChange to director Mr Henry Hugo Glazebrook Morris on 2025-11-24
3 Dec 2025 Persons With Significant Control

Change to Callum Gerald Thorneycroft as a person with significant control on 2025-11-24

3 Dec 2025 Persons With Significant Control

Change to Mr Henry Hugo Glazebrook Morris as a person with significant control on 2025-11-24

24 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Nov 2025 Officers

Change to director Mr Charles Ian Macgregor Graham on 2025-11-24

24 Nov 2025 Officers

Change to director Mr Henry Hugo Glazebrook Morris on 2025-11-24

Recent Activity

Latest Activity

Change to Callum Gerald Thorneycroft as a person with significant control on 2025-11-24

4 months ago on 3 Dec 2025

Change to Mr Henry Hugo Glazebrook Morris as a person with significant control on 2025-11-24

4 months ago on 3 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 24 Nov 2025

Change to director Mr Charles Ian Macgregor Graham on 2025-11-24

5 months ago on 24 Nov 2025

Change to director Mr Henry Hugo Glazebrook Morris on 2025-11-24

5 months ago on 24 Nov 2025