opendata.bot
Company number
03491013

MGC LIMITED

Officer · GOODCHILD, Caroline Ann and 5 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
MGC LIMITED
Company number
03491013
Registered office
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
Company type
Private limited company
Incorporated on
12 January 1998
Status
Active
Age
28 years
Previous names
MILES GOODCHILD CONSULTING LTD (to 02 Mar 2000)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 26/01/2000
Active
director
Appointed 11/11/2015
Active
director
Appointed 12/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Miles Nicholas Goodchild
ownership-of-shares-50-to-75-percent
Notified 06/04/2016
Mrs Caroline Ann Goodchild
voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 26/01/2000
director Appointed 11/11/2015
director Appointed 12/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Caroline Ann Goodchild
06/04/2016 Person with significant control added Mr Miles Nicholas Goodchild
11/11/2015 Director appointed GOODCHILD, Caroline Ann
02/03/2000 Registered name changed MILES GOODCHILD CONSULTING LTD MGC LIMITED
26/01/2000 Secretary resigned GOODCHILD, Carol Margaret
26/01/2000 Secretary appointed GOODCHILD, Caroline Ann
12/01/1998 Corporate-nominee-director resigned CREDITREFORM LIMITED
12/01/1998 Corporate-nominee-secretary resigned CREDITREFORM SECRETARIES LIMITED
12/01/1998 Corporate-nominee-director appointed CREDITREFORM LIMITED
12/01/1998 Corporate-nominee-secretary appointed CREDITREFORM SECRETARIES LIMITED
12/01/1998 Secretary appointed GOODCHILD, Carol Margaret
12/01/1998 Director appointed GOODCHILD, Miles Nicholas

Financial highlights

No figures could be read from the accounts filed on 10 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MGC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MGC LIMITED?
According to the official registry, the company number of MGC LIMITED is 03491013.
Where is MGC LIMITED registered?
The registered office is 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England.
Who runs MGC LIMITED?
GOODCHILD, Caroline Ann is listed among the officers of MGC LIMITED.
What is the SIC code of MGC LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MGC LIMITED?
Mr Miles Nicholas Goodchild is recorded as a person with significant control, with ownership of shares 50 to 75 percent.
When are the next accounts of MGC LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About MGC LIMITED (03491013)

MGC LIMITED is a private limited company incorporated on 12 January 1998 and registered in the United Kingdom under company number 03491013. Its registered office is at 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 January 2026. 6 active officers are on record , and the person with significant control is Mr Miles Nicholas Goodchild. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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