Mmcg2 Devco 3 Limited is a private limited company registered at Westcourt, Gelderd Road, Leeds LS12 6DB. Incorporated on 2021-06-29, this 2-year-old company is run by 3 directors.
Director Bruce W., appointed on 09 September 2022. Director Ingrid D., appointed on 09 September 2022. Director Philip B., appointed on 29 June 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-06-28 and the due date for the subsequent filing is 2024-07-12. Moreover, the 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 | 13483907 |
| 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: 09 September 2022
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 29 June 2021
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Aedifica Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Aedifica Uk Limited
13 Hanover Square, London, W1S 1HN, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12351073 |
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip B.
| Notified on | 29 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed MMCG2 devco 3 LIMITEDcertificate issued on 20/04/24 filed on: 20th, April 2024 |
change of name | Free Download (3 pages) |
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