Mgs Building Limited LONDON


Mgs Building Limited is a private limited company located at C/O Archer Associates Churchill House, 120 Bunns Lane, London NW7 2AS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sanjay B., appointed on 02 May 2018. Director Nicolae-Gheorghe M., appointed on 02 May 2018.
Moving on to secretaries, we can mention: Sanjay B., appointed on 02 May 2018.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-05-01 and the date for the following filing is 2024-05-15. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Mgs Building Limited Address / Contact

Office Address C/o Archer Associates Churchill House
Office Address2 120 Bunns Lane
Town London
Post code NW7 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11340720
Date of Incorporation Wed, 2nd May 2018
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Sanjay B.

Position: Director

Appointed: 02 May 2018

Sanjay B.

Position: Secretary

Appointed: 02 May 2018

Nicolae-Gheorghe M.

Position: Director

Appointed: 02 May 2018

Howard A.

Position: Director

Appointed: 02 May 2018

Resigned: 02 May 2018

Alexandra A.

Position: Secretary

Appointed: 02 May 2018

Resigned: 02 May 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Nicolae-Gheorghe M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sanjay B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexandra A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicolae-Gheorghe M.

Notified on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Sanjay B.

Notified on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Alexandra A.

Notified on 2 May 2018
Ceased on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Howard A.

Notified on 2 May 2018
Ceased on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand3538 72974 959429
Current Assets39 45790 50990 70561 742
Debtors19 54244 0307 99653 563
Net Assets Liabilities 4 375-7 6109 454
Other Debtors2 889 7 99616 570
Property Plant Equipment   24 258
Total Inventories19 8807 7507 7507 750
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 732
Average Number Employees During Period3333
Bank Borrowings Overdrafts9 8009 8002 017 
Corporation Tax Payable196829  
Creditors38 61786 1342 01718 402
Increase From Depreciation Charge For Year Property Plant Equipment   1 732
Net Current Assets Liabilities8404 375-5 5933 598
Other Creditors1 24242 75636 99718 402
Other Taxation Social Security Payable27 37932 74949 50142 201
Property Plant Equipment Gross Cost   25 990
Total Additions Including From Business Combinations Property Plant Equipment   25 990
Total Assets Less Current Liabilities  -5 59327 856
Trade Debtors Trade Receivables16 65344 030 36 993

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened to 2023/05/30
filed on: 27th, February 2024
Free Download (1 page)

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