Mgb Consulting Services Ltd LONDON


Mgb Consulting Services Ltd is a private limited company located at Flat 3 Kingsbridge Court, 1 Woodcote Valley Rd, London CR8 3AH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-29, this 2-year-old company is run by 1 director.
Director Richard B., appointed on 29 June 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-06-28 and the date for the subsequent filing is 2024-07-12. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mgb Consulting Services Ltd Address / Contact

Office Address Flat 3 Kingsbridge Court
Office Address2 1 Woodcote Valley Rd
Town London
Post code CR8 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13482639
Date of Incorporation Tue, 29th Jun 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Richard B.

Position: Director

Appointed: 29 June 2021

Mariana G.

Position: Director

Appointed: 29 June 2021

Resigned: 17 September 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Richard B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mariana G. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 29 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mariana G.

Notified on 29 June 2021
Ceased on 17 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets1001 047
Net Assets Liabilities100247
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 200
Average Number Employees During Period 1
Creditors 1 570
Fixed Assets 1 970
Net Current Assets Liabilities100-523
Total Assets Less Current Liabilities1001 447

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 24th, November 2023
Free Download (2 pages)

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