M G Construction Group Limited is a private limited company situated at The Olde White Rose Hotel, 20 Lichfield Street, Bilston WV14 0AG. Incorporated on 2019-06-11, this 4-year-old company is run by 1 director.
Director Lucian-Sergiu M., appointed on 01 November 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201). According to CH database there was a name change on 2021-04-29 and their previous name was Marvinn Group Services Ltd.
The latest confirmation statement was filed on 2021-04-27 and the deadline for the next filing is 2022-05-11.
| Office Address | The Olde White Rose Hotel |
| Office Address2 | 20 Lichfield Street |
| Town | Bilston |
| Post code | WV14 0AG |
| Country of origin | United Kingdom |
| Registration Number | 12043052 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Fri, 11th Jun 2021 (1053 days after) |
| Next confirmation statement due date | Wed, 11th May 2022 (2022-05-11) |
| Last confirmation statement dated | Tue, 27th Apr 2021 |
Position: Director
Appointed: 01 November 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Lucian M. This PSC and has 75,01-100% shares. Another one in the PSC register is Carl W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Naresh W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucian M.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Carl W.
| Notified on | 2 January 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Naresh W.
| Notified on | 11 June 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marvinn Group Services | April 29, 2021 |
| Mg Services Limitd | June 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 10th, May 2022 |
gazette | Free Download (1 page) |
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