MGG HEALTH LIMITED

Company summary

Company number: 07880625
Status: ACTIVE
Incorporated / age: 13 December 201114 years
Registered office: 33 Soho Square, London, W1D 3QU, England
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Soho Square, London, W1D 3QU, England
Nature of business
Activities of head offices
Previous company names
MEDACS GLOBAL GROUP LIMITED
IMPELLAM HEALTHCARE HOLDINGS LTD
MEDACS HEALTHCARE GROUP LIMITED
TEGRUS HOLDINGS LIMITED
MEDACS HEALTHCARE GROUP LIMITED
TMF CAS 5 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Phillip Gary ACTIVE	Director	18 Apr 2024		United Kingdom	December 1978	33, Soho Square, London, W1D 3QU, United Kingdom
WATSON, Rebecca Jane ACTIVE	Director	03 Mar 2023		United Kingdom	April 1969	33, Soho Square, London, W1D 3QU, England
RSS GLOBAL LIMITED ACTIVE	Director	22 May 2024				33, Soho Square, London, W1D 3QU, England
WATSON, Rebecca Jane RESIGNED	Secretary	12 Jan 2012	05 Mar 2023			C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	13 Dec 2011	12 Jan 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BRIANT, Timothy RESIGNED	Director	20 Feb 2020	03 Mar 2023	England	April 1970	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
BURCHALL, Andrew Jeremy RESIGNED	Director	12 Jan 2012	31 Jul 2014	United Kingdom	May 1964	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
FADIL, Susan Carol RESIGNED	Director	13 Dec 2011	12 Jan 2012	United Kingdom	September 1966	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MARSH, Nigel Philip RESIGNED	Director	11 Mar 2019	11 Aug 2020	England	October 1962	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
MEE, Darren RESIGNED	Director	20 Apr 2015	28 Jul 2016	United Kingdom	July 1965	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
MEHTA, Michael Subodh RESIGNED	Director	03 Mar 2023	31 Dec 2023	England	December 1967	33, Soho Square, London, W1D 3QU, England
MUNRO, Ian James RESIGNED	Director	27 Mar 2024	05 Apr 2024	United Kingdom	June 1977	33, Soho Square, London, W1D 3QU, England
MUNRO, Ian James RESIGNED	Director	03 Mar 2023	27 Mar 2024	United Kingdom	June 1977	33, Soho Square, London, W1D 3QU, England
RAMUS, Tristan Nicholas RESIGNED	Director	03 Mar 2023	24 May 2024	United Kingdom	September 1972	33, Soho Square, London, W1D 3QU, England
ROBERTSON, Julia RESIGNED	Director	30 Jun 2014	03 Mar 2023	United Kingdom	November 1958	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
WATSON, Rebecca Jane RESIGNED	Director	12 Jan 2012	03 Mar 2023	United Kingdom	April 1969	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
WEBB, Jamie Benjamin RESIGNED	Director	03 Mar 2023	24 May 2024	United Kingdom	January 1974	33, Soho Square, London, W1D 3QU, England
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

THOMAS, Phillip Gary ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 33, Soho Square, London, W1D 3QU, United Kingdom

WATSON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 33, Soho Square, London, W1D 3QU, England

RSS GLOBAL LIMITED ACTIVE
Role: Director
Appointed on: 22 May 2024
Address: 33, Soho Square, London, W1D 3QU, England

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 12 Jan 2012
Resigned on: 05 Mar 2023
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 12 Jan 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1970
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

BURCHALL, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

FADIL, Susan Carol RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

MARSH, Nigel Philip RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 11 Aug 2020
Country of Residence: England
Date of birth: October 1962
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

MEE, Darren RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

MEHTA, Michael Subodh RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1967
Address: 33, Soho Square, London, W1D 3QU, England

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Soho Square, London, W1D 3QU, England

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Soho Square, London, W1D 3QU, England

RAMUS, Tristan Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 33, Soho Square, London, W1D 3QU, England

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

WATSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

WEBB, Jamie Benjamin RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 33, Soho Square, London, W1D 3QU, England

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1965
Address: 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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