Mg Investments London Limited is a private limited company registered at 32 Battery Road, London SE28 0JS. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-04, this 6-year-old company is run by 1 director.
Director Michele G., appointed on 04 October 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 32 Battery Road |
| Town | London |
| Post code | SE28 0JS |
| Country of origin | United Kingdom |
| Registration Number | 10997057 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2017
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Tikkun Limited from London, England. This PSC is classified as "a 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. Another entity in the persons with significant control register is Michele G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tikkun Limited
Churchill House 137-139 Brent Street, London, NW4 4DJ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08818982 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michele G.
| Notified on | 4 October 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 76 536 | 71 360 | 2 164 | 1 078 | 1 558 |
| Current Assets | 76 536 | 462 957 | 459 929 | 387 190 | 356 072 |
| Debtors | 391 597 | 457 765 | 386 112 | 354 514 | |
| Net Assets Liabilities | 976 | 1 439 | 4 110 | 6 245 | 1 481 |
| Other Debtors | 391 597 | 457 765 | 286 372 | 221 774 | |
| Other | |||||
| Version Production Software | 2 020 | 2 022 | |||
| Accrued Liabilities | 1 500 | 3 000 | 4 800 | 7 100 | 2 100 |
| Amounts Owed By Group Undertakings Participating Interests | 99 740 | 132 740 | |||
| Amounts Owed To Group Undertakings Participating Interests | 90 373 | 2 093 927 | 2 067 802 | 2 049 421 | 2 028 525 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 148 313 | 2 236 977 | 2 231 278 | 2 156 404 | 2 130 050 |
| Investments | 72 753 | 1 775 459 | 1 775 459 | 1 775 459 | 1 775 459 |
| Investments In Subsidiaries Measured Fair Value | 72 753 | 1 775 459 | 1 775 459 | 1 775 459 | 1 775 459 |
| Loans From Directors | 43 | ||||
| Net Current Assets Liabilities | -71 777 | -1 774 020 | -1 771 349 | -1 769 214 | -1 773 978 |
| Other Creditors | 56 234 | 139 941 | 157 941 | 99 273 | 99 273 |
| Taxation Social Security Payable | 206 | 109 | 735 | 610 | 109 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-03 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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