Mg157 Ltd is a private limited company situated at 18 Vicarage Close, Northolt UB5 5AD. Incorporated on 2019-10-31, this 4-year-old company is run by 1 director.
Director Gabriel C., appointed on 28 October 2020.
The company is classified as "other passenger land transport" (SIC code: 49390).
The latest confirmation statement was filed on 2023-01-07 and the deadline for the next filing is 2024-01-21. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 18 Vicarage Close |
| Town | Northolt |
| Post code | UB5 5AD |
| Country of origin | United Kingdom |
| Registration Number | 12291889 |
| Date of Incorporation | Thu, 31st Oct 2019 |
| Industry | Other passenger land transport |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 28 October 2020
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Gabriel C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gabriel C. This PSC owns 75,01-100% shares. Then there is Alexandru P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Gabriel C.
| Notified on | 28 October 2020 |
| Nature of control: |
75,01-100% shares |
Gabriel C.
| Notified on | 28 October 2020 |
| Ceased on | 28 October 2020 |
| Nature of control: |
75,01-100% shares |
Alexandru P.
| Notified on | 30 September 2020 |
| Ceased on | 28 October 2020 |
| Nature of control: |
75,01-100% shares |
Gabriel C.
| Notified on | 31 October 2019 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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