Mgr 1 Limited is a private limited company registered at Cheeca Lodge, Flower Lane, Godstone RH9 8DE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors.
Director Mark M., appointed on 14 March 2019. Director Siobhan M., appointed on 14 March 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-03-13 and the due date for the next filing is 2024-03-27. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Cheeca Lodge |
| Office Address2 | Flower Lane |
| Town | Godstone |
| Post code | RH9 8DE |
| Country of origin | United Kingdom |
| Registration Number | 11883225 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 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 | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Mac Group Limited from Godstone, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mac Group Limited
Cheeca Lodge Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11048181 |
| Notified on | 14 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark M.
| Notified on | 14 March 2019 |
| Ceased on | 14 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Current Assets | 56 | 19 155 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 1 259 | 21 708 |
| Net Current Assets Liabilities | -1 203 | -2 553 |
| Other Operating Expenses Format2 | 1 204 | 1 350 |
| Other Operating Income Format2 | 1 | |
| Profit Loss | -1 203 | -1 350 |
| Total Assets Less Current Liabilities | -1 103 | -2 453 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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