Mgbc Investments Ltd is a private limited company located at Unit 5 Imperial Court, Laporte Way, Luton LU4 8FE. Incorporated on 2022-07-01, this 1-year-old company is run by 3 directors.
Director Darren M., appointed on 01 July 2022. Director Keith M., appointed on 01 July 2022. Director Shane M., appointed on 01 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-30 and the due date for the following filing is 2024-07-14.
| Office Address | Unit 5 Imperial Court |
| Office Address2 | Laporte Way |
| Town | Luton |
| Post code | LU4 8FE |
| Country of origin | United Kingdom |
| Registration Number | 14210009 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (27 days after) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Darren M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shane M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren M.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shane M.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith M.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 300 |
| Other | |
| Creditors | 63 |
| Net Current Assets Liabilities | 237 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 300 |
| Other Creditors | 63 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 237 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-16 filed on: 20th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy