MYGM CIVIL LTD
D S BURGE AND CO LTD, THE COURTYARD, 7 FRANCIS GROVE, LONDON SW19 4DW- Active
- Private Limited Company
- Company No. 05348226
- Last Updated: 01 Mar 2024
Company Profile
MYGM CIVIL LTD was incorporated on Monday, January 31, 2005 as a Private Limited Company with registered address in LONDON. MYGM CIVIL LTD has the status: Active and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 19 years 9 months and 10 days.
| Name | MYGM CIVIL LTD |
|---|---|
| Company number | 05348226 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D S BURGE AND CO LTD THE COURTYARD, 7 FRANCIS GROVE LONDON SW19 4DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Natalia Hlynska Nationality: Ukrainian |
Dates: Thursday, August 13, 2020 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Nataliia Hlynska Nationality: Ukrainian |
Dates: Friday, May 4, 2018 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Nik Hlinska Nationality: Ukrainian |
Dates: Saturday, November 5, 2016 - Monday, May 15, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Marley Nationality: British |
Dates: Saturday, November 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MYGM CIVIL LTD | 31 Jan 2005 |
| M SOUTH BUILDING LIMITED | 23 Jan 2006 |
| M SOUTH LIMITED | 17 Jun 2010 |
| TERRASTAR LTD | 09 Mar 2023 |