This company is commonly known as 42 Mmgs Limited. The company was founded 8 years ago and was given the registration number 09590702. The firm's registered office is in LONDON. You can find them at 36 Holmdale Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 42 MMGS LIMITED |
|---|---|---|
| Company Number | : | 09590702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Holmdale Road, London, England, NW6 1BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Heaven Tree Close, London, United Kingdom, N1 2PW | Director | 14 May 2015 | Active |
| Basement Flat, 42 Mildmay Grove South, London, England, N1 4PJ | Director | 04 September 2017 | Active |
| Flat 4, 42 Mildmay Grove South, London, United Kingdom, N1 4PJ | Director | 14 May 2015 | Active |
| 36, Holmdale Road, London, England, NW6 1BL | Secretary | 14 May 2015 | Active |
| 7309, Hilton Avenue, Takoma Park, Usa, 20912-6411 | Director | 14 May 2015 | Active |
| 620, W Kachina Ridge, Tucson, Usa, | Director | 01 September 2015 | Active |
| Ms Charlotte Jane Nathan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Holmdale Road, London, England, NW6 1BL |
| Nature of control | : |
|
| Mr Jeremy Nathan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Holmdale Road, London, England, NW6 1BL |
| Nature of control | : |
|
| Mrs Clare Louise Handford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Heaven Tree Close, London, England, N1 2PW |
| Nature of control | : |
|
| Ms Melissa Susan Merryweather | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 42, Mildmay Grove South, London, England, N1 4PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Officers | Appoint person director company with name date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-11 | Officers | Termination director company with name termination date. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-24 | Officers | Appoint person director company with name date. | Download |
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