Ltd Facts The UK company register, as filed

Register entry · No. 13870524

MGI CAPITAL SECURITISATION LIMITED

Active Private Limited Company Incorporated 25 Jan 2022

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (13 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £50,000,000.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jan 2022 (4 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MGI CAPITAL SECURITISATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £50,000,000 —
31 Jan 2024 not published not published — £50,000,000 —
31 Jan 2023 not published not published — £50,000,000 —

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Robert Sebastien Barnavon Director 25 Jan 2022 — March 1968 French · Spain

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Charles Robert Sebastien Barnavon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jan 2022 — March 1968 French · Spain

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MGI CAPITAL SECURITISATION LIMITED still trading?

The register shows MGI CAPITAL SECURITISATION LIMITED as active.

What does MGI CAPITAL SECURITISATION LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was MGI CAPITAL SECURITISATION LIMITED set up?

It was incorporated on 25 January 2022.

When are MGI CAPITAL SECURITISATION LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is MGI CAPITAL SECURITISATION LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs MGI CAPITAL SECURITISATION LIMITED?

MGI CAPITAL SECURITISATION LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 14563446 BAINBRIDGE & CO MORTGAGES LIMITED Active Private Limited Company Inc. 30 Dec 2022 64999 · Financial intermediation not elsewhere classified
  2. 14561738 CARRMOU GLOBAL LTD Active Private Limited Company Inc. 29 Dec 2022 64999 · Financial intermediation not elsewhere classified
  3. 14560825 COGNITION VENTURES LIMITED Active Private Limited Company Inc. 29 Dec 2022 64999 · Financial intermediation not elsewhere classified
  4. 14560938 LBD 1 LIMITED Active Private Limited Company Inc. 29 Dec 2022 64999 · Financial intermediation not elsewhere classified
  5. 14561516 MAGGS FINANCIAL SERVICES LTD Active Private Limited Company Inc. 29 Dec 2022 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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