MGL HEALTHCARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/02/2026

    Termination of appointment of Marie Lisette Lisis as a director on 2024-12-01

    View PDF (1 pages)
  2. 12/02/2026

    Confirmation statement made on 2025-11-30 with no updates

    View PDF (3 pages)
  3. 12/02/2026

    Termination of appointment of Michael Joseph Gaetan Lisis as a director on 2024-12-01

    View PDF (1 pages)
  4. 29/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 72 days

14/12/2026Filing deadline

Next statement date
30/11/2026
Last statement dated
30/11/2025

See the full filing history

Financial performance

The latest figures MGL HEALTHCARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.75M2024
9.44%vs 2023

2023: £2.52M

Total Assets

£8.65M2024
2.33%vs 2023

2023: £8.45M

Cash in Bank

£141.26K2024
-51.07%vs 2023

2023: £288.72K

Total Liabilities

£1.75M2024
-8.34%vs 2023

2023: £1.91M

Employees

722024
-1vs 2023

2023: 73

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 9.44% on 2023. See the full financial analysis for MGL HEALTHCARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

712021
732022
732023
722024
YearEmployeesChange
202472-1
2023730
202273+2
202171–

Reported employee count increased from 71 in 2021 to 72 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director12/01/2004–01/12/20240
Director12/01/2004–01/12/20240
Nominee Director03/12/2003–15/12/200312423
Nominee Secretary03/12/2003–15/12/200312163
Director12/01/2004–Present2
Secretary12/01/2004–Present0

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–30/11/20230
01/06/2016–30/11/20230
01/06/2016–Present0
01/06/2016–Present2
01/06/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 09/01/2023
Last 12 months
3
+1 vs the year before
Most recent filing
12/02/2026
7 months ago

What changed in the last year

  • Officer changes (2)Latest 12/02/2026
  • Confirmation statementLatest 12/02/2026

Filing timeline

  1. 12/02/2026

    Termination of appointment of Marie Lisette Lisis as a director on 2024-12-01

    View PDF (1 pages)
  2. 12/02/2026

    Confirmation statement made on 2025-11-30 with no updates

    View PDF (3 pages)
  3. 12/02/2026

    Termination of appointment of Michael Joseph Gaetan Lisis as a director on 2024-12-01

    View PDF (1 pages)
  4. 29/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  5. 17/12/2024

    Confirmation statement made on 2024-11-30 with no updates

    View PDF (3 pages)
  6. 24/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (12 pages)
  7. 30/11/2023

    Cessation of Michael Joseph Gaetan Lisis as a person with significant control on 2023-11-30

    View PDF (1 pages)
  8. 30/11/2023

    Change of details for John Patrick Michael Lisis as a person with significant control on 2023-11-30

    View PDF (2 pages)
  9. 30/11/2023

    Confirmation statement made on 2023-11-30 with updates

    View PDF (5 pages)
  10. 30/11/2023

    Cessation of Marie Lisette Lisis as a person with significant control on 2023-11-30

    View PDF (1 pages)
  11. 20/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (12 pages)
  12. 09/01/2023

    Confirmation statement made on 2022-12-31 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

173 UK companies are similar to MGL HEALTHCARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other residential care activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

173 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other residential care activities n.e.c..Browse the listing

About MGL HEALTHCARE LIMITED

A short description of the company, written from its Companies House record.

MGL HEALTHCARE LIMITED is a private limited company registered in the United Kingdom, based in The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. Companies House classifies its business as Other residential care activities n.e.c.. It has been on the register for 22 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.75M and 72 employees.

MGL HEALTHCARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MGL HEALTHCARE LIMITED under one registered business activity: Other residential care activities n.e.c. (87.90 - SIC 2007).

MGL HEALTHCARE LIMITED is recorded as active on the Companies House register, and has been on it since 03/12/2003.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.75M, total assets of £8.65M, cash in bank of £141.26K and total liabilities of £1.75M.

The most recent document on the record is dated 12/02/2026: Termination of appointment of Marie Lisette Lisis as a director on 2024-12-01, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/12/2026.

Companies House lists 6 officers (2 currently in post) and 5 people with significant control (3 current).