Mg Gewerbepark Greiz-doelau Ltd in Birmingham

Mg Gewerbepark Greiz-doelau Ltd

Founded in 2006, Mg Gewerbepark Greiz-doelau, classified under reg no. 05885027 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for 15 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since November 9, 2015 Mg Gewerbepark Greiz-doelau Ltd is no longer carrying the name 4h Beteiligungs.

The company has one director. Eberhard M., appointed on 31 December 2012. There are currently no secretaries appointed. As of 26 February 2021, there was 1 ex director - Tilmann H.. There were no ex secretaries.

Mg Gewerbepark Greiz-doelau Ltd Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05885027
Date of Incorporation	Mon, 24th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021 (216 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated	Fri, 24th Jul 2020

Company staff

Mg Treasury Management Limited

Position: Corporate Director

Appointed: 07 July 2014

Eberhard M.

Position: Director

Appointed: 31 December 2012

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2006

Mcm Mangler Consulting & Management Ltd

Position: Corporate Director

Appointed: 03 November 2006

Resigned: 07 July 2014

Tilmann H.

Position: Director

Appointed: 24 July 2006

Resigned: 31 December 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Mg Treasury Management Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mg Treasury Management Limited

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	05628932
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

4h Beteiligungs	November 9, 2015

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 24, 2020 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 24, 2019 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 24, 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 24, 2017 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 24, 2016 filed on: 27th, July 2016	confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 8th, April 2016	accounts	Free Download (5 pages)
SH01	Capital declared on November 2, 2015: 1000.00 GBP, 400000.00 EUR filed on: 22nd, December 2015	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, December 2015	resolution	Free Download
CERTNM	Company name changed 4H beteiligungs LIMITEDcertificate issued on 09/11/15 filed on: 9th, November 2015	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AP02	New member was appointed on July 7, 2014 filed on: 8th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2014 filed on: 8th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to July 24, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2013: 1,000 GBP	capital
AAMD	Revised accounts made up to December 31, 2011 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 14, 2009 filed on: 14th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
288a	On November 15, 2006 New director appointed filed on: 15th, November 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 11th, August 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2006	incorporation	Free Download (14 pages)