42 Mmgs started in year 2015 as Private Limited Company with registration number 09590702. The 42 Mmgs company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 36 Holmdale Road. Postal code: NW6 1BL.
The firm has 3 directors, namely Melissa M., Clare H. and Charlotte N.. Of them, Clare H., Charlotte N. have been with the company the longest, being appointed on 14 May 2015 and Melissa M. has been with the company for the least time - from 4 September 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeremy N. who worked with the the firm until 8 October 2019.
| Office Address | 36 Holmdale Road |
| Town | London |
| Post code | NW6 1BL |
| Country of origin | United Kingdom |
| Registration Number | 09590702 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 04 September 2017
Position: Director
Appointed: 14 May 2015
Position: Director
Appointed: 14 May 2015
The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Charlotte N. This PSC and has 25-50% shares. Another one in the PSC register is Jeremy N. This PSC has significiant influence or control over the company,. Moving on, there is Clare H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Charlotte N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jeremy N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Clare H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Melissa M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 8 | 504 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 511 | 927 | 418 | 2 429 | 3 388 | 5 893 | 18 809 | |
| Net Assets Liabilities | 504 | 935 | 418 | 1 381 | 557 | 3 838 | 2 809 | |
| Cash Bank In Hand | 8 | 111 | ||||||
| Debtors | 400 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 | 504 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 8 | 8 | ||||||
| Profit Loss Account Reserve | 496 | |||||||
| Shareholder Funds | 8 | 504 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 | 8 | 8 | |||||
| Creditors | 15 | |||||||
| Net Current Assets Liabilities | 496 | 927 | 418 | 2 429 | 3 388 | 6 838 | 18 809 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 945 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 048 | 3 945 | 3 000 | 16 000 | ||||
| Total Assets Less Current Liabilities | 8 | 504 | 935 | 418 | 2 429 | 3 388 | 6 838 | 18 809 |
| Creditors Due Within One Year | 15 | |||||||
| Number Shares Allotted | 8 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 8 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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