MREP MG 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

MREP MG 1 LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2022 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 12 Apr 2027 10 months remaining
Net assets £13M £3M 2024 year on year
Total assets £23M £7M 2024 year on year
Total Liabilities £10M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Full company profile for MREP MG 1 LIMITED (14012656), an active company based in London, United Kingdom. Incorporated 30 Mar 2022. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£558.12k

Increased by £326.31k (+141%)

Net Assets

£12.94M

Increased by £2.98M (+30%)

Total Liabilities

£9.84M

Increased by £4.24M (+76%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

43%

Increased by 7 (+19%)

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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 1,100 Shares £17.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 2026100£405k£4k
18 Dec 2025100£375k£4k
11 Aug 2025100£5.08m£51k
17 Apr 2025100£1.41m£14k
14 Feb 2025100£805k£8k

Officers

Officers

3 active
Status
Bechely-crundall, James EdwardDirectorBritishEngland3930 Mar 2022Active
Jones, Brendan PaulDirectorAustralianUnited Kingdom4126 Jan 2024Active
Nathan, David JamesDirectorBritishUnited Kingdom4130 Mar 2022Active

Shareholders

Shareholders (1)

Mrep Eu Holdings Mg 1 S.a.r.l
100.0%
926

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MREP MG 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026CapitalAllotment of shares (GBP 1,026) on 7 Apr 2026
2 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with updates
25 Mar 2026OfficersChange to director Mrs Wajeha Qureshi on 23 Mar 2026
24 Dec 2025CapitalAllotment of shares (GBP 926) on 18 Dec 2025
22 Dec 2025OfficersTermination of Charles Dana Gibson as director on 10 Dec 2025
16 Apr 2026 Capital

Allotment of shares (GBP 1,026) on 7 Apr 2026

2 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with updates

25 Mar 2026 Officers

Change to director Mrs Wajeha Qureshi on 23 Mar 2026

24 Dec 2025 Capital

Allotment of shares (GBP 926) on 18 Dec 2025

22 Dec 2025 Officers

Termination of Charles Dana Gibson as director on 10 Dec 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 1,026) on 7 Apr 2026

1 months ago on 16 Apr 2026

Confirmation statement made on 29 Mar 2026 with updates

2 months ago on 2 Apr 2026

Change to director Mrs Wajeha Qureshi on 23 Mar 2026

2 months ago on 25 Mar 2026

Allotment of shares (GBP 926) on 18 Dec 2025

5 months ago on 24 Dec 2025

Termination of Charles Dana Gibson as director on 10 Dec 2025

5 months ago on 22 Dec 2025