MGL GLOBAL INVESTMENTS LTD
MGL GLOBAL INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 14698882, incorporated on 1 March 2023. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 3 years. Registered office address: DA1 1RZ Dartford, the United Kingdom. Directors include MR MARK GERARD LINEHAM. Sole shareholder is MR MARK GERARD LINEHAM. Associated with 7 related entities, including 10607735, TRADEGLOBE LIMITED, and 14556070. Confirmation statement next due 2026-03-14, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C K R HOUSE
70 EAST HILL
DA1 1RZ DARTFORD
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-14, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Mark Gerard Lineham (director) |
Source Records (1)
| companieshouse | 14698882 | 2026-06-01 | open_in_new |