MGL FINANCIAL LIMITED
MGL FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under NI633644, incorporated on 16 September 2015. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 10 years. Registered office address: BT70 2BZ Dungannon, the United Kingdom. Formerly known as CAKAPA LIMITED. Directors include MR KIERAN JAMES MAGILL. Sole shareholder is MR KIERAN JAMES MAGILL. Associated with 8 related entities, including KM FINANCIAL LTD, CAKAPA LTD, and MGL PERFORMANCE LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-06-30, overdue as of 2026-03-02. Confirmation statement next due 2023-12-22, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
CAKAPA LIMITED
MGL PROPERTY LTD
Registered Address
45 TULLYGLUSH ROAD
BALLYGAWLEY
CO TYRONE
BT70 2BZ DUNGANNON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-12-22, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | NI633644 | 2026-06-01 | open_in_new |