Mgs Baudienstleistungsservice Ltd. WAKEFIELD


Mgs Baudienstleistungsservice Ltd. is a private limited company situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2011-01-24, this 13-year-old company is run by 1 director.
Director Lothar M., appointed on 24 January 2011.
The company is officially categorised as "other building completion and finishing" (SIC: 43390).
The latest confirmation statement was sent on 2023-01-24 and the deadline for the next filing is 2024-02-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mgs Baudienstleistungsservice Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07503835
Date of Incorporation Mon, 24th Jan 2011
Industry Other building completion and finishing
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 24 January 2011

Lothar M.

Position: Director

Appointed: 24 January 2011

Marian O.

Position: Director

Appointed: 01 February 2015

Resigned: 18 October 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Lothar M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marian O. This PSC has significiant influence or control over the company,.

Lothar M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marian O.

Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 16th, April 2024
Free Download (1 page)

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