MG CAPITAL LIMITED

20 MIDTOWN, 20 PROCTER STREET, LONDON  WC1V 6NX
  • Liquidation
  • Private Limited Company
  • Company No. 07865125
  • Last Updated: 01 Dec 2021

Company Profile

MG CAPITAL LIMITED was incorporated on Tuesday, November 29, 2011 as a Private Limited Company with registered address in LONDON. MG CAPITAL LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 12 years 9 months and 29 days.

Name MG CAPITAL LIMITED
Company number 07865125
Company type Private Limited Company
Incorporation date 29 Nov 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 20 MIDTOWN
20 PROCTER STREET
LONDON
WC1V 6NX
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 Graeme Peter Dornan 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
Mrs Kay Elizabeth Cleary 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2019, (-1734 days left)
Latest accounts 30 March 2018
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MG CAPITAL LIMITED 29 Nov 2011