Mgi Limited is a private limited company registered at 5 Torrington Drive, Loughton IG10 3TA. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Wayne M., appointed on 20 January 2020.
As far as secretaries are concerned, we can name: Louise G., appointed on 21 January 2020.
The company is officially categorised as "other construction installation" (SIC: 43290).
The last confirmation statement was sent on 2023-02-01 and the date for the following filing is 2024-02-15. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Torrington Drive |
| Town | Loughton |
| Post code | IG10 3TA |
| Country of origin | United Kingdom |
| Registration Number | 12413384 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 21 January 2020
Position: Director
Appointed: 20 January 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Wayne M. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Louise G. This PSC owns 25-50% shares.
Wayne M.
| Notified on | 20 January 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Louise G.
| Notified on | 21 January 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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