MGS 2019 Ltd

Company Name	MGS 2019 Ltd
Directors	Michael John Willis and Cristina Mereuta
Company Status	Active
Company Number	08567646
Category	Private Limited Company
Incorporation Date	13 June 2013(10 years, 11 months ago)
Previous Name	Marmalade Game Studio Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Michael John Willis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(3 years, 10 months after company formation)
Appointment Duration	7 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Ms Cristina Mereuta
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Romanian
Status	Current
Appointed	23 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Mr Harvey James Elliott
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	200 St. John Street London EC1V 4RN

Secretary Name	Edward David Gilchrist
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	200 St. John Street London EC1V 4RN

Director Name	Mr Bruce Nick Beckloff
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2016(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Charlotte Street London W1T 1RR

Contact

Website	madewithmarmalade.com
Telephone	0845 6434969
Telephone region	Unknown

Location

Registered Address	33 Charlotte Street London W1T 1RR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

101k at £0.01	Marmalade Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£607,370
Current Liabilities	£454,372

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

22 November 2021	Delivered on: 25 November 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: All monies debenture. Outstanding
22 November 2021	Delivered on: 24 November 2021 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
10 August 2015	Delivered on: 25 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
9 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 July 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
30 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
25 November 2021	Registration of charge 085676460003, created on 22 November 2021 (47 pages)
24 November 2021	Registration of charge 085676460002, created on 22 November 2021 (11 pages)
1 October 2021	Resolutions RES13 ‐ Documents 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 October 2021	Memorandum and Articles of Association (9 pages)
24 September 2021	Appointment of Ms Cristina Mereuta as a director on 23 September 2021 (2 pages)
24 September 2021	Termination of appointment of Bruce Nick Beckloff as a director on 23 September 2021 (1 page)
7 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 April 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
9 December 2020	Satisfaction of charge 085676460001 in full (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 May 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 January 2020	Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to 33 Charlotte Street London W1T 1RR on 20 January 2020 (1 page)
2 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31 (3 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 October 2017	Registered office address changed from 200 st. John Street London EC1V 4RN to 2-7 Clerkenwell Green London EC1R 0DE on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 200 st. John Street London EC1V 4RN to 2-7 Clerkenwell Green London EC1R 0DE on 16 October 2017 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
24 April 2017	Appointment of Mr Michael John Willis as a director on 18 April 2017 (2 pages)
24 April 2017	Appointment of Mr Michael John Willis as a director on 18 April 2017 (2 pages)
1 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,010 (6 pages)
1 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,010 (6 pages)
11 May 2016	Termination of appointment of Edward David Gilchrist as a secretary on 30 April 2016 (1 page)
11 May 2016	Termination of appointment of Edward David Gilchrist as a secretary on 30 April 2016 (1 page)
7 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 January 2016	Appointment of Mr Bruce Nick Beckloff as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Mr Bruce Nick Beckloff as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Mr Bruce Nick Beckloff as a director on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of Harvey James Elliott as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Harvey James Elliott as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Harvey James Elliott as a director on 4 January 2016 (1 page)
25 August 2015	Registration of charge 085676460001, created on 10 August 2015 (26 pages)
25 August 2015	Registration of charge 085676460001, created on 10 August 2015 (26 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,010 (3 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,010 (3 pages)
7 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
31 July 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,010 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,010 (3 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18 (3 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18 (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 December 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
13 December 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
13 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

MGS 2019 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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