MGH1 LTD

Active United Kingdom

Activities of other holding companies n.e.c.

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

MGH1 LTD

Activities of other holding companies n.e.c.

Founded 2 Aug 2022 Active United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2025 Next due 31 May 2026 4 days remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £-6K £6K 2024 year on year
Total assets £11M £11M 2024 year on year
Total Liabilities £11M
Charges 3
3 outstanding

Contact & Details

Contact

Full company profile for MGH1 LTD (14270791), an active company based in United Kingdom. Incorporated 2 Aug 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 4 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£896.00

Net Assets

-£6.16k

Decreased by £6.26k (-6263%)

Total Liabilities

£10.68M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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 McelduffDirectorIrishEngland512 Aug 2022Active

Shareholders

Shareholders (2)

Mac Group Limited
100.0%
100
Mark Mcelduff
0.0%
0

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

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Gypsey Mead Works, Ongar Road, Fyfield, Ongar (CM5 0RB) EPPING FOREST
Freehold-20 Oct 2023
Gypsey Mead Works, Ongar Road, Fyfield, Ongar (CM5 0RB)
Freehold
Added 20 Oct 2023
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
7 May 2025AccountsAnnual accounts made up to 31 Aug 2024
22 Jan 2025Persons With Significant ControlCessation of Mark Oliver Mcelduff as a person with significant control on 22 Jan 2025
22 Jan 2025Persons With Significant ControlMac Group Limited notified as a person with significant control
5 Sept 2024Confirmation StatementConfirmation statement made on 1 Aug 2024 with no updates
1 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

7 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

22 Jan 2025 Persons With Significant Control

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

22 Jan 2025 Persons With Significant Control

Mac Group Limited notified as a person with significant control

5 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Aug 2025 with updates

9 months ago on 1 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 7 May 2025

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

1 years ago on 22 Jan 2025

Mac Group Limited notified as a person with significant control

1 years ago on 22 Jan 2025

Confirmation statement made on 1 Aug 2024 with no updates

1 years ago on 5 Sept 2024