MGA SOFTWARE SOLUTIONS LTD

Active Private Limited Company Incorporated 4 Sep 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

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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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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 17 Sep 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
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Owners
1 owner on file.
People with significant control · See it
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Last filed accounts
Net assets £13,650.
Accounts to 30 Sep 2025 · See it
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Charges
None registered.
Companies House register
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Trading history
Incorporated 4 Sep 2024 (2 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

47 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0FE
As filed with Companies House.
Nature of business
- 62020 Information technology consultancy activities
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
17 Sep 2027

Last made up to
3 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. MGA SOFTWARE SOLUTIONS LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2025 (13 months)	not published	not published	£21,678	£13,650	2

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Matthew Geoffrey Annetts	Director	4 Sep 2024	—	October 1987	Australian · England
Monica Alexandra Spycher-Annetts	Director	12 Sep 2025	—	April 1990	Swiss · England

Owners and controllers All 4, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Sumsa Ltd company · 16737430 · England	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	29 Sep 2025	—	—

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 MGA SOFTWARE SOLUTIONS LTD still trading?

The register shows MGA SOFTWARE SOLUTIONS LTD as active.

What does MGA SOFTWARE SOLUTIONS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was MGA SOFTWARE SOLUTIONS LTD set up?

It was incorporated on 4 September 2024.

When are MGA SOFTWARE SOLUTIONS LTD's accounts due?

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

When is MGA SOFTWARE SOLUTIONS LTD's next confirmation statement due?

By 17 September 2027.

Who runs MGA SOFTWARE SOLUTIONS LTD?

MGA SOFTWARE SOLUTIONS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

The file

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

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

MGA SOFTWARE SOLUTIONS LTD

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names