Mmcg2 Devco 2 Limited is a private limited company located at Westcourt, Gelderd Road, Leeds LS12 6DB. Incorporated on 2021-06-29, this 2-year-old company is run by 4 directors.
Director Sven B., appointed on 15 February 2024. Director Richard K., appointed on 15 February 2024. Director Ingrid D., appointed on 01 April 2022.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-06-28 and the deadline for the next filing is 2024-07-12. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Westcourt |
| Office Address2 | Gelderd Road |
| Town | Leeds |
| Post code | LS12 6DB |
| Country of origin | United Kingdom |
| Registration Number | 13483857 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Corporate Secretary
Appointed: 15 February 2024
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Aedifica Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Aedifica Uk Limited
8 Sackville Street, London, W1S 3DG, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12351073 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
| Notified on | 29 June 2021 |
| Ceased on | 15 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 2023/12/31 from 2023/06/30 filed on: 2nd, March 2024 |
accounts | Free Download (1 page) |
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