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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-05

Overdue

Watchouts

1 item

Cash

£2M

+24.8% highest in 4 filed years

Net assets

Equity attributable

Employees

126

-3.8% vs 2023

Profit before tax

£4M

-43.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £32,733,574£26,775,162
Operating profit £7,471,644£4,225,611
Profit before tax £4,020,356£7,471,644£4,225,611
Net profit £3,724,650£6,385,643£4,022,238
Cash £66,723£576,466£1,715,676£2,141,936
Total assets less current liabilities
Net assets
Equity £53,747£3,778,397£10,164,040£14,186,278
Average employees 085131126
Wages £2,590,061£6,234,627£6,054,573
Directors' remuneration £427,284£1,073,360£183,444

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 22.8%15.8%
Net margin 19.5%15.0%
Current ratio 4.19x4.95x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. MMGY GLOBAL LTD 2021-04-09 → present
  2. OPHIR PR LTD 2011-07-12 → 2021-04-09
  3. 0800 CONTACTS LIMITED 2005-02-07 → 2011-07-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
MCCONNELL, Hugh Secretary 2025-01-27
BRISCOE, Katherine Director 2023-01-01 Jun 1982 American
FREEDMAN, Beth Helene Director 2025-08-06 May 1975 British
MCCONNELL, Hugh Director 2018-07-31 Sep 1965 American
Show 12 resigned officers
Name Role Appointed Resigned
MAIDEN, Judith Claire Secretary 2005-02-07 2018-07-31
VISTRA COSEC LIMITED Corporate Secretary 2018-08-06 2021-05-10
LAPEER, Karl Director 2018-07-31 2023-10-26
LLEWELLYN, Robert Dafydd Director 2022-03-22 2023-01-01
MAIDEN, John James Director 2005-02-07 2020-08-25
MAIDEN, Judith Claire Director 2012-11-01 2018-07-31
MOULTRIE, Caroline Director 2023-10-26 2025-07-22
MURPHY, Dennis Director 2018-07-31 2023-10-26
PEEL, Kathryn Director 2012-11-01 2015-12-14
REID, Clayton Director 2018-07-31 2023-01-01
SLOAN, Jonathan Andrew Director 2020-09-01 2025-05-20
WIEGAND, Andrew Director 2018-07-31 2023-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mmgy Global Uk Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-23 Active
Gopr Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-30 Ceased 2022-09-23
Mr John James Maiden Individual Shares 25–50% 2016-04-06 Ceased 2018-07-31
Mrs Judith Claire Maiden Individual Shares 25–50% 2016-04-06 Ceased 2018-07-31

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-01-14 AA accounts Accounts with accounts type full PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AP03 officers Appoint person secretary company with name date PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type small PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-11-23 TM01 officers Termination director company with name termination date PDF
2023-11-23 TM01 officers Termination director company with name termination date PDF
2023-11-23 TM01 officers Termination director company with name termination date PDF
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-10-20 AA accounts Accounts with accounts type audit exemption subsiduary
2022-10-20 PARENT_ACC accounts Legacy
2022-10-20 AGREEMENT2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page