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Mg Verwaltung Limited

Mg Verwaltung started in year 2008 as Private Limited Company with registration number 06471858. The Mg Verwaltung company has been functioning successfully for 16 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Eberhard M., appointed on 28 February 2011. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Ulrike A.. There were no ex secretaries.

Mg Verwaltung 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 06471858
Date of Incorporation Mon, 14th Jan 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Eberhard M.

Position: Director

Appointed: 28 February 2011

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 14 January 2008

Fortress Capital Limited

Position: Corporate Director

Appointed: 14 January 2008

Ulrike A.

Position: Director

Appointed: 14 January 2008

Resigned: 28 February 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Fortress Capital Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.

Fortress Capital Limited

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 05587793
Notified on 30 June 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Confirmation statement with no updates January 14, 2024
filed on: 16th, January 2024 		Free Download (3 pages)

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