MGS GROUP HOLDINGS LIMITED
8-12 YORK GATE, LONDON NW1 4QG- Active
- Private Limited Company
- Company No. 05586102
- Last Updated: 01 Mar 2024
Company Profile
MGS GROUP HOLDINGS LIMITED was incorporated on Friday, October 7, 2005 as a Private Limited Company with registered address in LONDON. MGS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 18 days.
| Name | MGS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05586102 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Rubicon Partners Industries Llp York Gate, NW1 4QG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MGS GROUP HOLDINGS LIMITED | 07 Oct 2005 |
| PHONEDESK LIMITED | 21 Dec 2005 |