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Mgcd Holdings Ltd LONDON


Mgcd Holdings Ltd is a private limited company located at Salisbury House, London Wall, London EC2M 5PS. This 9 months-old company, incorporated on 2023-07-10 is run by 1 director.
Director Philip M., appointed on 05 October 2023.
The company is officially categorised as "other information technology service activities" (SIC: 62090). According to CH records there was a change of name on 2023-10-18 and their previous name was Appmonsta Trading Ltd.

Mgcd Holdings Ltd Address / Contact

Office Address Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14991124
Date of Incorporation Mon, 10th Jul 2023
Industry Other information technology service activities
End of financial Year 31st July
Company age 9 months
Account next due date Thu, 10th Apr 2025 (339 days left)
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)

Company staff

Philip M.

Position: Director

Appointed: 05 October 2023

James E.

Position: Director

Appointed: 10 July 2023

Resigned: 05 October 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Airnow Limited from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Appmonsta Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Airnow Limited

Salisbury House London Wall, London, England, EC2M 5PS, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10706264
Notified on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Appmonsta Ltd

Salisbury House London Wall, London, EC2M 5PS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14978634
Notified on 10 July 2023
Ceased on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Appmonsta Trading October 18, 2023

Company filings

Filing category
Change of name Incorporation Officers Persons with significant control
Change to a person with significant control 2023-10-26
filed on: 26th, October 2023
Free Download (2 pages)

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