Founded in 2016, Mgb Cladding Systems, classified under reg no. 10387977 is an active company. Currently registered at 15 Alexandra Corniche CT21 5RW, Hythe the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-09-30.
The company has one director. Johannes V., appointed on 21 September 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Marinus K.. There were no ex secretaries.
| Office Address | 15 Alexandra Corniche |
| Town | Hythe |
| Post code | CT21 5RW |
| Country of origin | United Kingdom |
| Registration Number | 10387977 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 5th Sep 2023 (2023-09-05) |
| Last confirmation statement dated | Mon, 22nd Aug 2022 |
Position: Director
Appointed: 21 September 2016
The list of PSCs who own or control the company consists of 1 name. As we researched, there is Ostrea Participations Limited from Hythe, United Kingdom. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Ostrea Participations Limited
15 Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9438960 |
| Notified on | 21 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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