MGIANT 1 LIMITED
Company Number 13244439
Status
Active
Incorporated
March 4, 2021
Entity Type
Ltd
Registered Office
The Old Dairy Scords Farm
Toys Hill
TN16 1QE
86900
Previous Names
FW MOBILITY LTD
Ceased on Jun 25, 2025
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MGIANT 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13244439, this organization has been active since March 2021. Primarily in the 86900 sector, the business maintains its official headquarters at The Old Dairy Scords Farm. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Apr 21, 2026
Confirmation Statement
Apr 20, 2026
Resolution
Feb 2, 2026
Accounts
Dec 22, 2025
Resolution
Oct 20, 2025
Capital
Oct 20, 2025
Incorporation
Oct 8, 2025
Capital
Oct 2, 2025
Persons With Significant Control
Oct 2, 2025
Persons With Significant Control
Oct 2, 2025
Officers
Sep 25, 2025
Resolution
Jul 31, 2025
Capital
Jul 31, 2025
Officers
Jul 16, 2025
Persons With Significant Control
Jul 16, 2025
Change Of Name
Jun 25, 2025
Persons With Significant Control
Jun 24, 2025
Officers
Jun 24, 2025
Confirmation Statement
May 1, 2025
Address
May 1, 2025
Accounts
Jan 9, 2025
Confirmation Statement
Apr 29, 2024
Accounts
Dec 20, 2023
Confirmation Statement
Apr 6, 2023
Accounts
Nov 21, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Martin John Ling
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Richard Diego Wright
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Francisco Ray Wright
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 5 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
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LING, Martin John is a secretary
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LING, Martin John is a llp designated member
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LING, Martin John is a director
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SUN & STONE LTD
LING, Martin John is a secretary
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STONE & SUN LTD
LING, Martin John is a director
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SUNSET STONE LTD
LING, Martin John is a secretary
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SUN & STONE 4 LTD
LING, Martin John is a secretary