Mgsg Properties Limited is a private limited company located at 2Nd Floor Spitalfields House, 1 Stirling Court, Stirling Way WD6 2FX. Incorporated on 2020-02-12, this 4-year-old company is run by 2 directors.
Director Shelley G., appointed on 14 July 2023. Director Michael G., appointed on 12 February 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-11 and the date for the next filing is 2024-02-25. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 2nd Floor Spitalfields House |
| Office Address2 | 1 Stirling Court |
| Town | Stirling Way |
| Post code | WD6 2FX |
| Country of origin | United Kingdom |
| Registration Number | 12459412 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 12 February 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Michael G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael G.
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 140 | ||
| Investments Fixed Assets | 618 457 | 618 457 | |
| Net Assets Liabilities Associates | -1 260 914 | -626 696 | -671 479 |
| Net Current Assets Liabilities | 100 | -1 040 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 1 140 | ||
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Associate | 100 | 100 | |
| Profit Loss From Continuing Operations Associates | 14 642 | 10 172 | 129 794 |
| Total Assets Less Current Liabilities | 100 | 618 557 | 617 417 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-11 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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