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The Mg Company Private Ltd, HA7 4QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE MG COMPANY PRIVATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mg Company Private Ltd. The company was founded 13 years ago and was given the registration number 07533994. The firm's registered office is in STANMORE. You can find them at 12 Snaresbrook Drive, , Stanmore, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE MG COMPANY PRIVATE LTD
Company Number:07533994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 Snaresbrook Drive, Stanmore, England, HA7 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Snaresbrook Drive, Stanmore, England, HA7 4QW

Secretary01 March 2015Active
157, Cole Valley Road, Hall Green, Birmingham, B28 0DG

Director17 February 2011Active
157, Cole Valley Road, Hall Green, Birmingham, B28 0DG

Secretary01 July 2011Active

People with Significant Control

Mr Mohit Gupta
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:12, Snaresbrook Drive, Stanmore, England, HA7 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-13Officers

Appoint person secretary company with name date.

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2016-03-13Officers

Termination secretary company with name termination date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-17Mortgage

Mortgage create with deed.

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2015-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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