Mg Wendover Investments Limited WENDOVER


Mg Wendover Investments Limited is a private limited company that can be found at 32 High Street, Wendover HP22 6EA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director.
Director Matthew F., appointed on 01 July 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-10-28 and the deadline for the next filing is 2023-11-11. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Mg Wendover Investments Limited Address / Contact

Office Address 32 High Street
Town Wendover
Post code HP22 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12076920
Date of Incorporation Mon, 1st Jul 2019
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Matthew F.

Position: Director

Appointed: 01 July 2019

Graham D.

Position: Director

Appointed: 01 July 2019

Resigned: 23 June 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Forgham Investments Limited from Wendover, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kathryn L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Forgham Investments Limited

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10149536
Notified on 1 July 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Kathryn L.

Notified on 4 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham D.

Notified on 1 July 2019
Ceased on 4 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew F.

Notified on 1 July 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets6 1002 1935 703
Net Assets Liabilities100-77798
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 1704 199
Creditors6 00060 98661 691
Fixed Assets 60 98560 985
Net Current Assets Liabilities100-58 892-55 988
Total Assets Less Current Liabilities1002 0934 997

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 28, 2023
filed on: 2nd, November 2023
Free Download (3 pages)

Company search