Mablethorpe Ng Limited CHELTENHAM


Mablethorpe Ng Limited is a private limited company that can be found at 3Rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham GL50 3LG. This 5 months-old company, incorporated on 2023-12-05 is run by 3 directors.
Director Simon M., appointed on 05 December 2023. Director Chaudhry T., appointed on 05 December 2023. Director Simon W., appointed on 05 December 2023.
The company is officially classified as "transmission of electricity" (Standard Industrial Classification: 35120).

Mablethorpe Ng Limited Address / Contact

Office Address 3rd Floor St Georges House
Office Address2 13-14 Ambrose Street
Town Cheltenham
Post code GL50 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 15328537
Date of Incorporation Tue, 5th Dec 2023
Industry Transmission of electricity
End of financial Year 31st December
Company age 5 months
Account next due date Fri, 5th Sep 2025 (459 days left)
Return next due date Wed, 18th Dec 2024 (198 days left)

Company staff

Simon M.

Position: Director

Appointed: 05 December 2023

Chaudhry T.

Position: Director

Appointed: 05 December 2023

Simon W.

Position: Director

Appointed: 05 December 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Innova Renewables Ng Holdings Ii Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ethos Green Energy Solutions Limited that put Milton Keynes, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Innova Renewables Ng Holdings Ii Limited

3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14991237
Notified on 5 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ethos Green Energy Solutions Limited

3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13273904
Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 5th, December 2023
Free Download (42 pages)
Capital declared on Tue, 5th Dec 2023: 62.50 GBP, 37.50 GBP

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