M-genie Ltd is a private limited company located at 20 Wenlock Road, London N1 7GU. This 4 months-old company, incorporated on 2023-12-19 is run by 2 directors and 2 secretaries.
Director Masood A., appointed on 19 December 2023. Director Jeevan B., appointed on 19 December 2023.
Changing the topic to secretaries, we can name: Masood A., appointed on 19 December 2023, Jeevan B. (date of appointment: 19 December 2023).
The company is officially classified as "information technology consultancy activities" (SIC code: 62020), "risk and damage evaluation" (SIC: 66210).
| Office Address | 20 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 15360836 |
| Date of Incorporation | Tue, 19th Dec 2023 |
| Industry | Information technology consultancy activities |
| Industry | Risk and damage evaluation |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Fri, 19th Sep 2025 (502 days left) |
| Return next due date | Wed, 1st Jan 2025 (241 days left) |
Position: Secretary
Appointed: 19 December 2023
Position: Secretary
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
The list of PSCs who own or control the company includes 2 names. As we researched, there is Jeevan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Masood A. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeevan B.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Masood A.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 19th, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Tue, 19th Dec 2023: 2.00 GBP |
capital |
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