MGX Limited
- Company number
- 07000865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2009
- Nature of business
- Other building completion and finishing
Other information technology service activities
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYED, Mohammad Ghazanfar Abbas | Director | 26 Aug 2009 | 30 Sep 2013 |
| MEHDI, Parveen | Director | 27 Aug 2013 | 1 May 2014 |
| RAZA, Sibtain | Director | 1 May 2014 | 1 Nov 2014 |
| MEHDI, Parveen | Director | 1 Nov 2014 | 2 Feb 2015 |
| RAZA, Tehseen | Director | 1 Dec 2014 | 27 Feb 2015 |
| ZAIDI, Syed | Director | 2 Feb 2015 | 22 Feb 2021 |
| MEHDI, Syed | Director | 22 Feb 2021 | 29 Oct 2021 |
| MASUD, Tariq | Director | 29 Apr 2020 | 29 Apr 2022 |
| MAHMOOD, Ali Raza | Director | 29 Oct 2021 | 1 Oct 2025 |
| NAQVI, Syed Samar | Director | 17 Jul 2025 | 7 Nov 2025 |
| MEHDI, Syed Amir Abbass | Director | 18 Oct 2025 | |
| SYED, Mohammad | Secretary | 20 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Syed Zaidi | Ownership Of Shares 75 To 100 Percent | 5 Nov 2016 | 22 Feb 2021 |
| Mr Ali Raza Mahmood | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
29 Oct 2021 | 2 Aug 2025 |
| Mr Syed Samar Naqvi | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Jul 2025 | 7 Nov 2025 |
| Mr Syed Amir Abbass Mehdi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £25,669 | £6,319 | 4 |
| 31 Aug 2024 | £24,652 | £2 | 3 |
| 31 Aug 2023 | £24,030 | £1,229 | 3 |
| 31 Aug 2022 | £23,926 | £1,201 | 2 |
| 31 Aug 2021 | £23,124 | £7,451 | 2 |
| 31 Aug 2020 | £22,556 | - | 1 |
| 31 Aug 2019 | £16,045 | - | 1 |
| 31 Aug 2018 | £18,236 | - | - |
| 31 Aug 2017 | £18,939 | £141 | - |
| 31 Aug 2016 | - | £1,863 | - |
| 31 Aug 2015 | - | £637 | - |
| 31 Aug 2014 | - | £10,115 | - |
| 31 Aug 2013 | - | £4,926 | - |
| 31 Aug 2012 | £5,397 | £151 | - |
| 31 Aug 2011 | £2,707 | £42 | - |
| 31 Aug 2010 | -£710 | £16 | - |