MGG HOLDINGS LTD
Company details
- Registered name
- MGG HOLDINGS LTD
- Company number
- 09151109
- Registered office
- OXFORD HOUSE NORTHBRIDGE ROAD, BERKHAMSTED, BEDFORDSHIRE, HP4 1EH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2014
- Status
- Active
- Age
- 12 years
- Previous names
- MR GATES HOLDINGS LTD (to 21 Apr 2020) · MR GSM LIMITED (to 21 Apr 2020)
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 29 Aug 2026
- Confirmation statement — last
- 15 Aug 2025
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.
- The confirmation statement was due on 29 August 2026 (11 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2023 | Person with significant control ceased | Miss Seema Chandarana | — |
| 27/07/2023 | Person with significant control added | — | Mr Daryl Lance Raymond Griffiths |
| 21/04/2020 | Registered name changed | MR GSM LIMITED | MR GATES HOLDINGS LTD |
| 21/04/2020 | Registered name changed | MR GATES HOLDINGS LTD | MGG HOLDINGS LTD |
| 01/07/2016 | Person with significant control added | — | Miss Seema Chandarana |
Documents for MGG HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MGG HOLDINGS LTD (09151109)
MGG HOLDINGS LTD is a private limited company incorporated on 29 July 2014 and registered in the United Kingdom under company number 09151109. Its registered office is at OXFORD HOUSE NORTHBRIDGE ROAD, BERKHAMSTED, BEDFORDSHIRE, HP4 1EH, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Seema Chandarana. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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