Mgm Uk Hotels Holdings Limited is a private limited company registered at Belstead Brook Muthu Hotel, Belstead Road, Ipswich IP2 9HB. Incorporated on 2020-02-11, this 4-year-old company is run by 4 directors.
Director Ravi V., appointed on 06 August 2022. Director Monicca M., appointed on 31 March 2021. Director Porkodiyan N., appointed on 31 March 2021.
The company is officially classified as "hotels and similar accommodation" (SIC code: 55100), "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Belstead Brook Muthu Hotel |
| Office Address2 | Belstead Road |
| Town | Ipswich |
| Post code | IP2 9HB |
| Country of origin | United Kingdom |
| Registration Number | 12454705 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Hotels and similar accommodation |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 06 August 2022
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 11 February 2020
The register of PSCs who own or control the company includes 3 names. As we researched, there is Monicca M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gkevin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nesamanimaran M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Monicca M.
| Notified on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gkevin M.
| Notified on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nesamanimaran M.
| Notified on | 11 February 2020 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | -1 999 | -3 999 | -7 199 |
| Other | |||
| Audit Fees Expenses | 2 000 | 2 000 | 3 200 |
| Accrued Liabilities | 2 000 | 4 000 | 4 800 |
| Administrative Expenses | 2 000 | 2 000 | 3 200 |
| Amounts Owed To Related Parties | 2 400 | ||
| Average Number Employees During Period | 2 | 4 | 4 |
| Comprehensive Income Expense | -2 000 | -2 000 | -3 200 |
| Creditors | 2 474 187 | 2 474 187 | 2 474 187 |
| Financial Liabilities | 2 474 187 | 2 474 187 | 2 474 187 |
| Investments Fixed Assets | 2 474 187 | 2 474 187 | 2 474 188 |
| Investments In Subsidiaries | 2 474 187 | 2 474 187 | 2 474 188 |
| Issue Equity Instruments | 1 | ||
| Net Current Assets Liabilities | -1 999 | -3 999 | -7 200 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | -2 000 | -2 000 | -3 200 |
| Profit Loss On Ordinary Activities Before Tax | -2 000 | -2 000 | -3 200 |
| Total Assets Less Current Liabilities | 2 472 188 | 2 470 188 | 2 466 988 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 9, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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