Register entry · No. 16385481
MG ONE HOLDING LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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
Accounts on time
Next due 14 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Apr 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 -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Apr 2025 (1 year 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
16 INGESTRE PLACE, LONDON, ENGLAND, W1F 0JJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 14 Jan 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 27 Apr 2027
- Last made up to
- 13 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MG ONE HOLDING LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ziwen Cai | Director | 14 Apr 2025 | — | November 1994 | British · United Kingdom |
| Juncheng Guo | Director | 10 Jun 2025 | — | July 1990 | Chinese · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ziwwen Cai | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 14 Apr 2025 | — | November 1994 | British · United Kingdom |
| Jiajing Fu | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Apr 2025 | — | January 1995 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MG ONE HOLDING LIMITED still trading?
The register shows MG ONE HOLDING LIMITED as active.
What does MG ONE HOLDING LIMITED do?
It files these industry codes 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles); 56101 (Licensed restaurants); 68209 (Other letting and operating of own or leased real estate); 85510 (Sports and recreation education).
When was MG ONE HOLDING LIMITED set up?
It was incorporated on 14 April 2025.
When are MG ONE HOLDING LIMITED's accounts due?
Next accounts are due by 14 January 2027.
When is MG ONE HOLDING LIMITED's next confirmation statement due?
By 27 April 2027.
Who runs MG ONE HOLDING LIMITED?
MG ONE HOLDING LIMITED has 2 current directors. They're listed under People on this page.
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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 2026-10-01 and its live updates. View on Companies House