MGT LTD

10665021
Active Harrow

Buying and selling of own real estate

3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Buying and selling of own real estate
M

MGT LTD

10665021

Buying and selling of own real estate

Founded 10 Mar 2017 Active Harrow, England 3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 May 2026 Next due 28 May 2027 11 months remaining
Net assets £957K £22K 2024 year on year
Total assets £1M £40K 2024 year on year
Total Liabilities £134K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England

Website

www.example.com

Full company profile for MGT LTD (10665021), an active supply chain, manufacturing and commerce models company based in Harrow, England. Incorporated 10 Mar 2017. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£218.54k

Increased by £38.39k (+21%)

Net Assets

£956.94k

Increased by £22.36k (+2%)

Total Liabilities

£134.32k

Increased by £18.02k (+15%)

Turnover

N/A

Employees

3

Debt Ratio

12%

Increased by 1 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

6 Allotments 22 Shares £22 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20252£2£1
25 Mar 20254£4£1
25 Mar 20252£2£1
25 Mar 20254£4£1
25 Mar 20254£4£1

Officers

Officers

3 active
Status
Graham, Charles Ian MacgregorDirectorBritishEngland702 Feb 2018Active
Morris, Henry Hugo GlazebrookDirectorBritishUnited Kingdom4710 Mar 2017Active
Thorneycroft, Callum GeraldDirectorBritishUnited Kingdom4510 Mar 2017Active

Shareholders

Shareholders (5)

Charles Ian Macgregor Graham
25.0%
6
Henry Hugo Glazebrook Morris
20.8%
5

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Henry Hugo Glazebrook Morris

British

Active
Notified 10 Mar 2017
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Callum Gerald Thorneycroft

British

Active
Notified 10 Mar 2017
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Henry Hugo Glazebrook Morris

British

Active
Notified 10 Mar 2017
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Callum Gerald Thorneycroft

British

Active
Notified 10 Mar 2017
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MGT LTD Current Company
MGT READING LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with updates
14 Feb 2026AddressChange Sail Address Company With Old Address New Address
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Persons With Significant ControlChange to Mr Henry Hugo Glazebrook Morris as a person with significant control on 24 Nov 2025
3 Dec 2025Persons With Significant ControlChange to Callum Gerald Thorneycroft as a person with significant control on 24 Nov 2025
20 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with updates

14 Feb 2026 Address

Change Sail Address Company With Old Address New Address

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Persons With Significant Control

Change to Mr Henry Hugo Glazebrook Morris as a person with significant control on 24 Nov 2025

3 Dec 2025 Persons With Significant Control

Change to Callum Gerald Thorneycroft as a person with significant control on 24 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with updates

1 months ago on 20 May 2026

Change Sail Address Company With Old Address New Address

4 months ago on 14 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Change to Mr Henry Hugo Glazebrook Morris as a person with significant control on 24 Nov 2025

6 months ago on 3 Dec 2025

Change to Callum Gerald Thorneycroft as a person with significant control on 24 Nov 2025

6 months ago on 3 Dec 2025