MGS HOLDCO LIMITED

Active Romsey

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

MGS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2023 Active Romsey, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £8M £777 2024 year on year
Total assets £8M £753 2024 year on year
Total Liabilities £63 £24 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Yard Bunny Lane Sherfield English Romsey Hampshire SO51 6FT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MGS HOLDCO LIMITED (14759553), an active company based in Romsey, United Kingdom. Incorporated 27 Mar 2023. Activities of other holding companies 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 (2023–2024)

Cash in Bank

£9.45k

Decreased by £752.00 (-7%)

Net Assets

£7.97M

Decreased by £777.00 (-0%)

Total Liabilities

£63.00

Increased by £24.00 (+62%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

1 Allotment 7,974,999 Shares £7.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20237,974,999£7.97m£1

Officers

Officers

1 active
Status
Street, Michael GeorgeDirectorBritishEngland7727 Mar 2023Active

Shareholders

Shareholders (1)

Michael Street
100.0%
7,975,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael George Street

British

Active
Notified 27 Mar 2023
Residence England
DOB August 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Michael George Street

British

Active
Notified 27 Mar 2023
Residence England
DOB August 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MGS HOLDCO LIMITED Current Company
PJS TWO LIMITED united kingdom
PJS TWO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
LAND ON THE EAST SIDE OF Flowers Lane, Plaitford, Romsey TEST VALLEY
Freehold-3 Dec 2025
LAND ON THE EAST SIDE OF Flowers Lane, Plaitford, Romsey
Freehold
Added 3 Dec 2025
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-26 with no updates
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31
8 May 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updates
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31
20 May 2024Confirmation StatementConfirmation statement made on 2024-03-26 with updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-26 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

20 May 2024 Confirmation Statement

Confirmation statement made on 2024-03-26 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-26 with no updates

1 weeks ago on 7 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 10 Dec 2025

Confirmation statement made on 2025-03-26 with no updates

11 months ago on 8 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-03-26 with updates

1 years ago on 20 May 2024