M G SECURITY SYSTEMS (UK) LTD
88 MANOR RD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS B74 3NF- Active
- Private Limited Company
- Company No. 05507401
- Last Updated: 01 Mar 2024
Company Profile
M G SECURITY SYSTEMS (UK) LTD was incorporated on Wednesday, July 13, 2005 as a Private Limited Company with registered address in WEST MIDLANDS. M G SECURITY SYSTEMS (UK) LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 19 years 3 months and 11 days.
| Name | M G SECURITY SYSTEMS (UK) LTD |
|---|---|
| Company number | 05507401 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 MANOR RD, STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3NF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Manjeet Singh Gakhal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jaspal Kaur Gakhal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jaspal Kaur Gakhal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Manjeet Singh Gakhal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-177 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against M G SECURITY SYSTEMS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| M G SECURITY SYSTEMS (UK) LTD | 13 Jul 2005 |