Mg Real Estate Ltd LONDON


Mg Real Estate Ltd is a private limited company situated at 51 Drayton Gardens, London W13 0LG. This 10 months-old company, incorporated on 2023-06-01 is run by 2 directors.
Director Gurpreet S., appointed on 11 July 2023. Director Masuda A., appointed on 01 June 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).

Mg Real Estate Ltd Address / Contact

Office Address 51 Drayton Gardens
Town London
Post code W13 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14907974
Date of Incorporation Thu, 1st Jun 2023
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 10 months
Account next due date Sat, 1st Mar 2025 (308 days left)
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)

Company staff

Gurpreet S.

Position: Director

Appointed: 11 July 2023

Masuda A.

Position: Director

Appointed: 01 June 2023

Gurpreet S.

Position: Director

Appointed: 01 June 2023

Resigned: 07 July 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Gurpreet S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Masuda A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gurpreet S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gurpreet S.

Notified on 17 July 2023
Nature of control: significiant influence or control

Masuda A.

Notified on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gurpreet S.

Notified on 1 June 2023
Ceased on 7 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Notification of a person with significant control 17th July 2023
filed on: 24th, July 2023
Free Download (2 pages)

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