MG WARAN & CO LTD
56 WALSINGHAM GARDENS, STONELEIGH KT19 0LU- Active
- Private Limited Company
- Company No. 05878647
- Last Updated: 01 Mar 2024
Company Profile
MG WARAN & CO LTD was incorporated on Monday, July 17, 2006 as a Private Limited Company with registered address in STONELEIGH. MG WARAN & CO LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 18 years 3 months and 10 days.
| Name | MG WARAN & CO LTD |
|---|---|
| Company number | 05878647 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 WALSINGHAM GARDENS STONELEIGH KT19 0LU |
|---|---|
| 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 Gnaneswaran Gopikumar 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
right to appoint and remove directors as firm
|
| Mrs Kauthami Gopikumar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against MG WARAN & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MG WARAN & CO LTD | 17 Jul 2006 |