MB FITZGERALD LTD
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 08229854
- Last Updated: 01 Mar 2024
Company Profile
MB FITZGERALD LTD was incorporated on Wednesday, September 26, 2012 as a Private Limited Company with registered address in LONDON. MB FITZGERALD LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 12 years 1 month and 18 days.
| Name | MB FITZGERALD LTD |
|---|---|
| Company number | 08229854 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| 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 |
|---|---|
| Mr Michael Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gemma Louise Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
|
| Mrs Rebecca Ann Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against MB FITZGERALD LTD.
Previous Names
| Name | Change Date |
|---|---|
| MB FITZGERALD LTD | 26 Sep 2012 |