Mg Grundvermoegen Limited in Birmingham

Mg Grundvermoegen Limited

Mg Grundvermoegen started in year 2006 as Private Limited Company with registration number 05885012. The Mg Grundvermoegen company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW. Since 2013-10-21 Mg Grundvermoegen Limited is no longer carrying the name Mein Ruhepol.

The company has one director. Eberhard M., appointed on 3 January 2012. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Thomas D.. There were no ex secretaries.

Mg Grundvermoegen Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05885012
Date of Incorporation	Mon, 24th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (226 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Mg Treasury Management Limited

Position: Corporate Director

Appointed: 17 October 2013

Eberhard M.

Position: Director

Appointed: 03 January 2012

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2006

Thomas D.

Position: Director

Appointed: 24 July 2006

Resigned: 03 January 2012

Mcm Mangler Consulting & Management Ltd

Position: Corporate Director

Appointed: 24 July 2006

Resigned: 17 October 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Mg Treasury Management Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mg Treasury Management Limited

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	05628932
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mein Ruhepol	October 21, 2013
Mein Ruhepool	August 11, 2006

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023-07-24 filed on: 25th, July 2023	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-07-24 filed on: 29th, July 2022	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-07-24 filed on: 27th, July 2021	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-07-24 filed on: 27th, July 2020	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-07-24 filed on: 25th, July 2019	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-07-24 filed on: 25th, July 2018	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-07-24 filed on: 27th, July 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-24 filed on: 27th, July 2016	confirmation statement	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-30: 219000.00 EUR filed on: 8th, January 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-30: 69000.00 GBP, 150000.00 EUR filed on: 22nd, December 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 22nd, December 2015	resolution	Free Download (1 page)
AA	Micro company accounts made up to 2014-12-31 filed on: 21st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 69000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-25: 69000.00 GBP	capital
AAMD	Amended accounts made up to 2012-12-31 filed on: 4th, March 2014	accounts	Free Download (5 pages)
CERTNM	Company name changed mein ruhepol LIMITEDcertificate issued on 21/10/13 filed on: 21st, October 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-10-17	change of name
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2013-10-18 filed on: 18th, October 2013	officers	Free Download (1 page)
AP02	New member was appointed on 2013-10-18 filed on: 18th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-15: 69,000 GBP	capital
AAMD	Amended accounts made up to 2011-12-31 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-11-16 filed on: 16th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-11-16 filed on: 16th, November 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-24 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-24 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, August 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 11th, August 2006	accounts	Free Download (1 page)
CERTNM	Company name changed mein ruhepool LIMITEDcertificate issued on 11/08/06 filed on: 11th, August 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 11th, August 2006	accounts	Free Download (1 page)
CERTNM	Company name changed mein ruhepool LIMITEDcertificate issued on 11/08/06 filed on: 11th, August 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, July 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, July 2006	incorporation	Free Download (14 pages)