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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-30 (in 7mo)

Last made up 2025-12-16

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Cash utilisation to date has been in line with expectations. The directors have reviewed Miniclip group's budgets and forecasts to 31 July 2026... Management has performed sensitivity analysis and a worst case stress test scenario analysis which, while considered highly unlikely, demonstrates that the group will have sufficient cash resource for a period of at least one year from the date of approving these financial statements. The directors have considered the ability of Miniclip SA, a fellow group undertaking, to provide financial support as needed and the company has received confirmation of continuing financial support from Miniclip SA, which confirms that it will provide sufficient funds for the company to meet its financial obligations for a period up to 31 July 2026. It is the opinion of the directors that the preparation of the financial statements on a going concern basis is appropriate.”

Group structure

  1. MOBILE GAMING STUDIOS LIMITED · parent
    1. MGS Derby Limited 100% · UK · Game developers

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BEURIER, Stefan Director 2021-03-26 Jan 1973 French
CHOUDRI, Saad Director 2022-01-28 May 1984 British
SMALL, Robert Edward Aymer Director 2021-05-05 Jan 1976 British
Show 7 resigned officers
Name Role Appointed Resigned
BINNS, Hugh David Director 2012-12-10 2016-12-02
DIXON, Craig Stephen Director 2020-03-12 2021-05-07
HARE, Douglas John Director 2016-12-02 2020-03-12
POST, Jurgen Director 2020-03-12 2021-06-17
ROGERS, Timothy John Director 2012-12-10 2016-12-02
SNEAP, Martin Peter Director 2012-12-10 2016-12-02
SNEAP, Maurice Ian Director 2012-12-10 2016-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miniclip (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-12 Active
Outplay Entertainment Limited Corporate entity Shares 75–100% 2016-12-02 Ceased 2020-03-12

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 AA accounts Accounts with accounts type full
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-02 AA accounts Accounts with accounts type full
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-22 AA accounts Accounts with accounts type full
2022-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-01-31 AP01 officers Appoint person director company with name date PDF
2021-12-21 AA accounts Accounts with accounts type full
2021-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-18 TM01 officers Termination director company with name termination date PDF
2021-06-14 TM01 officers Termination director company with name termination date PDF
2021-05-06 AP01 officers Appoint person director company with name date PDF
2021-04-12 AP01 officers Appoint person director company with name date PDF
2021-01-13 AD01 address Change registered office address company with date old address new address PDF
2020-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-24 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page