MMGY GLOBAL LTD

58 SOUTHWARK BRIDGE ROAD, C/O ACCOUNTING, LONDON  SE1 0AS
  • Active
  • Private Limited Company
  • Company No. 05355559
  • Last Updated: 01 Mar 2024

Company Profile

MMGY GLOBAL LTD was incorporated on Monday, February 7, 2005 as a Private Limited Company with registered address in LONDON. MMGY GLOBAL LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 19 years 7 months and 18 days.

Name MMGY GLOBAL LTD
Company number 05355559
Company type Private Limited Company
Incorporation date 07 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 58 SOUTHWARK BRIDGE ROAD
C/O ACCOUNTING
LONDON
SE1 0AS
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
Mmgy Global Uk Holding Ltd Southwark Bridge Road, C/O Accounting, SE1 0AS Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gopr Holding Ltd Southwark Bridge Road, SE1 0AS Dates: Thursday, November 30, 2017 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John James Maiden Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
Mrs Judith Claire Maiden Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 March 2017
Last confirmation statement dated 07 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MMGY GLOBAL LTD 07 Feb 2005
0800 CONTACTS LIMITED 12 Jul 2011
OPHIR PR LTD 09 Apr 2021