MG SQUARED LIMITED
LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 06368035
- Last Updated: 01 Mar 2024
Company Profile
MG SQUARED LIMITED was incorporated on Tuesday, September 11, 2007 as a Private Limited Company with registered address in HARROW. MG SQUARED LIMITED 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 17 years and 14 days.
| Name | MG SQUARED LIMITED |
|---|---|
| Company number | 06368035 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373/375 STATION ROAD HARROW HA1 2AW |
|---|---|
| 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 |
|---|---|
| Ms Marina Gower Nationality: Australian |
Dates: Monday, September 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marina Gower Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Francis Damien Gower Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (277 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against MG SQUARED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MG SQUARED LIMITED | 11 Sep 2007 |
| CUSTOMER REWARDS LTD | 10 Nov 2009 |