M G Grier Limited BATH


M G Grier started in year 2007 as Private Limited Company with registration number 06234968. The M G Grier company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bath at 17 Belmont. Postal code: BA1 5DZ.

There is a single director in the firm at the moment - Matthew G., appointed on 17 May 2007. In addition, a secretary was appointed - Juliet G., appointed on 17 May 2007. As of 27 April 2024, our data shows no information about any ex officers on these positions.

M G Grier Limited Address / Contact

Office Address 17 Belmont
Office Address2 Lansdown Road
Town Bath
Post code BA1 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06234968
Date of Incorporation Wed, 2nd May 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Juliet G.

Position: Secretary

Appointed: 17 May 2007

Matthew G.

Position: Director

Appointed: 17 May 2007

Iso Chartered Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2007

Resigned: 17 May 2007

Professional Formations Ltd

Position: Corporate Director

Appointed: 02 May 2007

Resigned: 17 May 2007

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As we established, there is Michael G. This PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Juliet G. This PSC owns 75,01-100% shares. Moving on, there is Matthew G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Michael G.

Notified on 1 July 2016
Nature of control: 50,01-75% voting rights

Juliet G.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Matthew G.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

Michael G.

Notified on 1 July 2016
Nature of control: significiant influence or control

Malcolm G.

Notified on 1 July 2016
Nature of control: 25-50% shares

Malcolm G.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 5th, March 2024
Free Download (4 pages)

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