BG MONGOLIA HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
B

BG MONGOLIA HOLDINGS LIMITED

Activities of head offices

Founded 24 Sept 2014 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £139K £0 2024 year on year
Total assets £139K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for BG MONGOLIA HOLDINGS LIMITED (09232917), an active company based in London, United Kingdom. Incorporated 24 Sept 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£139.27k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 384,897 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 2017384,897£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG MONGOLIA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
17 Nov 2025AddressChange Sail Address Company With New Address
29 Sept 2025OfficersTermination of Mark Harvey as director on 28 Sept 2025
29 Sept 2025OfficersTermination of Lawrence Pluck as director on 28 Sept 2025
29 Sept 2025OfficersAppointment of Mr Huw Edward James Burdge as director on 28 Sept 2025
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

17 Nov 2025 Address

Change Sail Address Company With New Address

29 Sept 2025 Officers

Termination of Mark Harvey as director on 28 Sept 2025

29 Sept 2025 Officers

Termination of Lawrence Pluck as director on 28 Sept 2025

29 Sept 2025 Officers

Appointment of Mr Huw Edward James Burdge as director on 28 Sept 2025

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

2 weeks ago on 21 May 2026

Change Sail Address Company With New Address

6 months ago on 17 Nov 2025

Termination of Mark Harvey as director on 28 Sept 2025

8 months ago on 29 Sept 2025

Termination of Lawrence Pluck as director on 28 Sept 2025

8 months ago on 29 Sept 2025

Appointment of Mr Huw Edward James Burdge as director on 28 Sept 2025

8 months ago on 29 Sept 2025