MGMT GROUP LTD
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 06907882
- Last Updated: 01 Mar 2024
Company Profile
MGMT GROUP LTD was incorporated on Monday, May 18, 2009 as a Private Limited Company with registered address in LONDON. MGMT GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 9 months and 5 days.
| Name | MGMT GROUP LTD |
|---|---|
| Company number | 06907882 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| The Yacht Bridge Group Limited Old London Road, Knockholt, TN14 7JR |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Victoria Louise Ruth Angus Nationality: British |
Dates: Tuesday, January 18, 2022 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Richard Upton Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, July 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against MGMT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MGMT GROUP LTD | 18 May 2009 |
| MGMT LTD | 16 Oct 2012 |
| MGMT YACHT LTD | 28 Feb 2014 |