Founded in 2015, Mgm Relo, classified under reg no. 09699504 is an active company. Currently registered at Office 102 NW6 4BT, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has one director. Mariusz B., appointed on 23 July 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Office 102 |
| Office Address2 | 268 Belsize Road |
| Town | London |
| Post code | NW6 4BT |
| Country of origin | United Kingdom |
| Registration Number | 09699504 |
| Date of Incorporation | Thu, 23rd Jul 2015 |
| Industry | Removal services |
| Industry | Repair of household appliances and home and garden equipment |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 23 July 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Mariusz B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mariusz B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mariusz B.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariusz B.
| Notified on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | 22 061 |
| Balance Sheet | |
| Cash Bank In Hand | 11 541 |
| Current Assets | 37 317 |
| Debtors | 25 776 |
| Net Assets Liabilities Including Pension Asset Liability | 22 061 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 21 961 |
| Shareholder Funds | 22 061 |
| Other | |
| Creditors Due Within One Year | 15 256 |
| Net Current Assets Liabilities | 22 061 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 22 061 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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