Mg James Ltd LONDON


Mg James Ltd is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2019-10-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Amanda S., appointed on 25 November 2019.
Moving on to secretaries, we can mention: Amanda S., appointed on 25 November 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-10-09 and the date for the subsequent filing is 2024-10-23. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Mg James Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12255709
Date of Incorporation Thu, 10th Oct 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Amanda S.

Position: Secretary

Appointed: 25 November 2019

Amanda S.

Position: Director

Appointed: 25 November 2019

Amanda S.

Position: Secretary

Appointed: 25 November 2019

Resigned: 25 November 2019

Amanda S.

Position: Director

Appointed: 25 November 2019

Resigned: 25 November 2019

Amanda S.

Position: Secretary

Appointed: 10 October 2019

Resigned: 25 November 2019

Amanda S.

Position: Director

Appointed: 10 October 2019

Resigned: 25 November 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Amanda S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Amanda S. This PSC owns 75,01-100% shares.

Amanda S.

Notified on 25 November 2019
Nature of control: 75,01-100% shares

Amanda S.

Notified on 10 October 2019
Ceased on 25 November 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1100100
Net Assets Liabilities11100
Other
Number Shares Allotted11100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 9th Oct 2023
filed on: 31st, October 2023
Free Download (3 pages)

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