Founded in 2015, Mgl Financial, classified under reg no. NI633644 is a active - proposal to strike off company. Currently registered at 45 Tullyglush Road BT70 2BZ, Dungannon the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2021-09-30. Since 2018-08-23 Mgl Financial Limited is no longer carrying the name Cakapa.
| Office Address | 45 Tullyglush Road |
| Office Address2 | Ballygawley |
| Town | Dungannon |
| Post code | BT70 2BZ |
| Country of origin | United Kingdom |
| Registration Number | NI633644 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Fri, 30th Jun 2023 (304 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 16 September 2015
The list of PSCs that own or have control over the company includes 1 name. As we found, there is Kieran M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Kieran M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Cakapa | August 23, 2018 |
| Mgl Property | September 8, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Current Assets | 6 576 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 100 | 6 676 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 100 | 100 |
| Net Current Assets Liabilities | 6 576 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 6 676 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2022-12-08 filed on: 27th, April 2023 |
confirmation statement | Free Download (3 pages) |
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