MGB CONTRACTORS LTD
UNIT 1 TAYLORS, GRAVEL LANE, CHIGWELL IG7 6DQ- Active
- Private Limited Company
- Company No. 06652645
- Last Updated: 01 Mar 2024
Company Profile
MGB CONTRACTORS LTD was incorporated on Tuesday, July 22, 2008 as a Private Limited Company with registered address in CHIGWELL. MGB CONTRACTORS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 16 years 3 months and 20 days.
| Name | MGB CONTRACTORS LTD |
|---|---|
| Company number | 06652645 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 TAYLORS GRAVEL LANE CHIGWELL IG7 6DQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mgb Group Holdings Ltd Gravel Lane, IG7 6DQ |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marin Gazulli Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mrs Majlinda Gazulli Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MGB CONTRACTORS LTD | 22 Jul 2008 |
| MG REINFORCEMENT LTD | 06 May 2010 |