CompanyTrack
M

MGH1 LTD

Active Godstone

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MGH1 LTD

Activities of other holding companies n.e.c.

Founded 2 Aug 2022 Active Godstone, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £-6.16K £6.26K 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £-10.64M
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

Cheeca Lodge Flower Lane Godstone RH9 8DE England

Credit Report

Discover MGH1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£896.00

Net Assets

-£6.16k

Decreased by £6.26k (-6263%)

Total Liabilities

-£10.64M

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

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

Officers

Officers

1 active
Status
Mark Oliver McelduffDirectorIrishEngland502 Aug 2022Active

Shareholders

Shareholders (2)

Mac Group Limited
100.0%
1001 Aug 2025
Mark Mcelduff
0.0%
01 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mac Group Limited

United Kingdom

Active
Notified 22 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Oliver Mcelduff

Ceased 22 Jan 2025

Ceased

Group Structure

Group Structure

MAC GROUP LIMITED united kingdom
MGH1 LTD Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updatesView(4 pages)
7 May 2025AccountsAnnual accounts made up to 2024-08-31View(9 pages)
22 Jan 2025Persons With Significant ControlMac Group Limited notified as a person with significant controlView(2 pages)
22 Jan 2025Persons With Significant ControlCessation of Mark Oliver Mcelduff as a person with significant control on 2025-01-22View(1 page)
5 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-01 with no updatesView(3 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with updates

7 May 2025 Accounts

Annual accounts made up to 2024-08-31

22 Jan 2025 Persons With Significant Control

Mac Group Limited notified as a person with significant control

22 Jan 2025 Persons With Significant Control

Cessation of Mark Oliver Mcelduff as a person with significant control on 2025-01-22

5 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with updates

6 months ago on 1 Aug 2025

Annual accounts made up to 2024-08-31

9 months ago on 7 May 2025

Mac Group Limited notified as a person with significant control

1 years ago on 22 Jan 2025

Cessation of Mark Oliver Mcelduff as a person with significant control on 2025-01-22

1 years ago on 22 Jan 2025

Confirmation statement made on 2024-08-01 with no updates

1 years ago on 5 Sept 2024