Founded in 2016, Mg Randalls Way, classified under reg no. 10429780 is an active company. Currently registered at C/o Certius, Bayside Business Centre Sovereign Business Park, BH15 3TB, Poole the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Steven S., John R.. Of them, Steven S., John R. have been with the company the longest, being appointed on 17 October 2016. As of 29 May 2024, there was 1 ex director - Shen K.. There were no ex secretaries.
| Office Address | C/o Certius, Bayside Business Centre Sovereign Business Park, |
| Office Address2 | 48 Willis Way |
| Town | Poole |
| Post code | BH15 3TB |
| Country of origin | United Kingdom |
| Registration Number | 10429780 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 17 October 2016
Position: Director
Appointed: 17 October 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Titan Property Developments Ltd from Poole, United Kingdom. This PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cloud Wing Investment Co Ltd that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Titan Property Developments Ltd
C/O Certius, Bayside Business Centre Sovereign Business Parrk, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
| Legal authority | English |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 8925047 |
| Notified on | 17 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cloud Wing Investment Co Ltd
171 Main Street, Road Town, Tortola, VG 1110, Virgin Islands, British
| Legal authority | Bvi |
| Legal form | Limited Liability Company |
| Country registered | Bvi |
| Place registered | Bvi |
| Registration number | 1802967 |
| Notified on | 17 October 2016 |
| Ceased on | 26 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, December 2023 |
accounts | Free Download (8 pages) |
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