Mgi Fitness International Limited is a private limited company located at Third Floor, 207 Regent Street, London W1B 3HH. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-03, this 2-year-old company is run by 1 director.
Director Mountassir B., appointed on 03 August 2021.
The company is officially classified as "other sports activities" (Standard Industrial Classification: 93199), "physical well-being activities" (Standard Industrial Classification code: 96040), "fitness facilities" (Standard Industrial Classification code: 93130).
The latest confirmation statement was sent on 2023-05-11 and the deadline for the following filing is 2024-05-25.
| Office Address | Third Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 13544653 |
| Date of Incorporation | Tue, 3rd Aug 2021 |
| Industry | Other sports activities |
| Industry | Physical well-being activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Wed, 3rd May 2023 (451 days after) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 03 August 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Open Development Invest O.d.i Limited from London, England. This PSC is categorised as "a private limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Anis M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mountassir B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.
Open Development Invest O.D.I Limited
Excello Law, 5 Chancery Lane Excello Law 5 Chancery Lane, London, WC2A 1LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10249841 |
| Notified on | 3 August 2021 |
| Nature of control: |
50,01-75% shares |
Anis M.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mountassir B.
| Notified on | 3 August 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 676 |
| Current Assets | 136 407 |
| Debtors | 132 731 |
| Other Debtors | 125 069 |
| Property Plant Equipment | 240 267 |
| Other | |
| Amount Specific Advance Or Credit Directors | 42 138 |
| Amount Specific Advance Or Credit Made In Period Directors | 42 138 |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 200 |
| Amounts Owed By Group Undertakings | 7 662 |
| Amounts Owed To Group Undertakings | 872 507 |
| Average Number Employees During Period | 1 |
| Creditors | 1 539 666 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 182 338 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 200 |
| Net Current Assets Liabilities | -1 403 259 |
| Other Creditors | 566 254 |
| Property Plant Equipment Gross Cost | 252 467 |
| Total Additions Including From Business Combinations Property Plant Equipment | 252 467 |
| Total Assets Less Current Liabilities | -1 162 992 |
| Trade Creditors Trade Payables | 100 905 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Monday 15th April 2024 filed on: 15th, April 2024 |
address | Free Download (1 page) |
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