MG SOLUTIONS (UK) LTD
ZENITH POINT BELMORE WAY, WESTSIDE PARK, DERBY DE21 7AZ- Active
- Private Limited Company
- Company No. 08196298
- Last Updated: 01 Mar 2024
Company Profile
MG SOLUTIONS (UK) LTD was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in DERBY. MG SOLUTIONS (UK) LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 15 days.
| Name | MG SOLUTIONS (UK) LTD |
|---|---|
| Company number | 08196298 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZENITH POINT BELMORE WAY WESTSIDE PARK DERBY DE21 7AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Investeq Group Ltd Belmore Way, Westside Park, DE21 7AZ |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Groombridge Nationality: British |
Dates: Tuesday, August 30, 2016 - Thursday, May 2, 2019
significant influence or control
|
| Mr Carl Groombridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against MG SOLUTIONS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MG SOLUTIONS (UK) LTD | 30 Aug 2012 |