UK Companies House feature
DALE DUAL MGU LIMITED
Profile
- Company number
- 12547874
- Status
- Active
- Incorporation
- 2020-04-06
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months after the approval of the financial statements up until 30 June 2026. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end, on 4 June 2025 the Company has declared a dividend of £6,000,000 payable to the Company's immediate parent DUAL International Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAUNDERS, Aisling Katherine | Secretary | 2024-09-30 | — | — |
| ADAMS-MOORE, Julie Louise, Ms | Director | 2025-02-17 | Jan 1982 | British |
| BRIDGE, Ian Joseph | Director | 2021-03-18 | Jul 1974 | British |
| CLAPHAM, Richard Malcolm | Director | 2023-11-18 | Mar 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Steven Terence Hunter | Secretary | 2021-04-26 | 2024-09-30 |
| MOORE, Andrew John | Secretary | 2020-04-06 | 2021-04-26 |
| DOHERTY, Darren Peter | Director | 2020-07-27 | 2023-04-01 |
| FLANDRO, David | Director | 2020-04-06 | 2020-07-27 |
| RUGGE-PRICE, Barnaby Douglas | Director | 2020-04-06 | 2020-07-27 |
| SHUMWAY, Mark Ronald | Director | 2020-04-06 | 2020-07-27 |
| WILTSHIRE, Darren Paul | Director | 2020-07-27 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dual International Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-07-27 | Active |
| Hyperion X Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-06 | Ceased 2020-07-27 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-09 | CH03 | officers | change person secretary company with change date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-02-19 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | MA | incorporation | memorandum articles |
| 2023-10-18 | SH01 | capital | capital allotment shares |
| 2023-10-18 | RESOLUTIONS | resolution | resolution |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | TM01 | officers | termination director company with name termination date |
| 2023-04-27 | CH01 | officers | change person director company with change date |
| 2022-10-03 | AUD | auditors | auditors resignation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months