Ltd Facts The UK company register, as filed

Register entry · No. 05586102

MGS GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Oct 2005

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,773,734.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Oct 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    21 Oct 2027
    Last made up to
    7 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. MGS GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-311,061 — £4,773,734 4
31 Dec 2024 * not published £-332,330 — £5,084,795 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Charles Richardson Company Director Director 1 Nov 2005 — November 1960 British · England
Andrew Olaf Fischer Director Director 1 Nov 2005 — August 1964 German · United Kingdom
Alan Thomas Fletcher Company Director Director 21 Dec 2005 — December 1934 British · United Kingdom
Ian Fisher Company Director Director 21 Dec 2005 — August 1950 British · United Kingdom
Jonathan Charles Richardson Company Director Secretary 1 Nov 2005 — November 1960 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rubicon Partners Industries Llp company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MGS GROUP HOLDINGS LIMITED still trading?

The register shows MGS GROUP HOLDINGS LIMITED as active.

What does MGS GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MGS GROUP HOLDINGS LIMITED set up?

It was incorporated on 7 October 2005.

When are MGS GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MGS GROUP HOLDINGS LIMITED's next confirmation statement due?

By 21 October 2027.

Who runs MGS GROUP HOLDINGS LIMITED?

MGS GROUP HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  2. 05663828 SAIF CHARTER LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  4. 05663199 STATUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House