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Mgi Fitness International Limited LONDON

Mgi Fitness International Limited is a private limited company located at Third Floor, 207 Regent Street, London W1B 3HH. 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.

Mgi Fitness International Limited Address / Contact

Office Address Third Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

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 (295 days after)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Mountassir B.

Position: Director

Appointed: 03 August 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Anis M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Open Development Invest O.d.i Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Mountassir B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.

Anis M.

Notified on 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares

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

Mountassir B.

Notified on 3 August 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Gazette Incorporation Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 2nd, September 2023
Free Download (1 page)

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