Mg Bridge Investments started in year 2014 as Private Limited Company with registration number 08846885. The Mg Bridge Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidenhead at 1 Grenfell Road. Postal code: SL6 1HN.
The firm has 3 directors, namely Albert N., Volker E. and Ian T.. Of them, Ian T. has been with the company the longest, being appointed on 3 April 2014 and Albert N. has been with the company for the least time - from 31 January 2024. As of 10 May 2024, there were 4 ex directors - Frank S., Arne S. and others listed below. There were no ex secretaries.
| Office Address | 1 Grenfell Road |
| Town | Maidenhead |
| Post code | SL6 1HN |
| Country of origin | United Kingdom |
| Registration Number | 08846885 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 05 June 2014
Position: Director
Appointed: 03 April 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Bbgi Global Infrastructure S.a. from Senningerberg, Luxembourg. The abovementioned PSC is categorised as "a public limited company with variable share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bbgi Global Infrastructure S.A.
6e Route De Treves, Senningerberg, L-2633, Luxembourg
| Legal authority | Luxembourg Companies Act Of 10 August 1915 |
| Legal form | Public Limited Company With Variable Share Capital |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B163879 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 31st Jan 2024 filed on: 5th, February 2024 |
officers | Free Download (1 page) |
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