| Company Name | MGS Derby Limited |
|---|---|
| Company Status | Active |
| Company Number | 11554431 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2018(5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Robert Edward Aymer Small |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN |
| Director Name | Mr Stefan Beurier |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 May 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN |
| Director Name | Mr Saad Choudri |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN |
| Director Name | Mr Douglas John Hare |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2018(same day as company formation) |
| Role | Video Gaming Industry Executive |
| Country of Residence | Scotland |
| Correspondence Address | Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Craig Stephen Dixon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Mr Jurgen Post |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 March 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 June 2021) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Legal Department Holborn Gate 326 - 330 High Holborn London WC1V 7PP |
Location
| Registered Address | 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 13 January 2021 | Registered office address changed from Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom to 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN on 13 January 2021 (1 page) |
|---|---|
| 9 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 24 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 20 March 2020 | Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on 20 March 2020 (1 page) |
| 20 March 2020 | Termination of appointment of Douglas John Hare as a director on 12 March 2020 (1 page) |
| 20 March 2020 | Appointment of Mr Craig Stephen Dixon as a director on 12 March 2020 (2 pages) |
| 20 March 2020 | Appointment of Mr Jurgen Post as a director on 12 March 2020 (2 pages) |
| 24 September 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 5 September 2018 | Incorporation
Statement of capital on 2018-09-05
|