Mg Apartment Management Limited is a private limited company situated at Flat 5, Gujo Oyster Pier,, Lombard Road, London SW11 3RP. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 1 director.
Director Benoit G., appointed on 27 July 2017.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-07-20 and the date for the subsequent filing is 2024-08-03. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Flat 5, Gujo Oyster Pier, |
| Office Address2 | Lombard Road |
| Town | London |
| Post code | SW11 3RP |
| Country of origin | United Kingdom |
| Registration Number | 10886674 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 27 July 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Philippa M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Benoit G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philippa M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philippa M.
| Notified on | 17 February 2023 |
| Nature of control: |
25-50% shares |
Benoit G.
| Notified on | 27 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philippa M.
| Notified on | 27 July 2017 |
| Ceased on | 16 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 25 404 | 106 966 | 152 296 | 113 184 | 140 339 | 130 652 |
| Net Assets Liabilities | 4 541 | 155 | 276 | 58 | -6 917 | -900 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 8 233 | 4 893 | 1 262 | 1 658 | 719 | |
| Amount Specific Advance Or Credit Made In Period Directors | 8 441 | 13 614 | 17 238 | 11 108 | 11 207 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 208 | 16 954 | 20 869 | 10 712 | 13 584 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 28 069 | 10 562 | 51 138 | 47 370 | 45 146 | 93 177 |
| Fixed Assets | 2 107 | 1 948 | 1 169 | 929 | 643 | |
| Net Current Assets Liabilities | 2 665 | 8 610 | 46 803 | 46 259 | 37 300 | 37 475 |
| Total Assets Less Current Liabilities | 2 665 | 10 717 | 51 414 | 47 428 | 38 229 | 38 118 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 876 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 5th, December 2023 |
accounts | Free Download (6 pages) |
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