MGM PD LIMITED
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN IG8 8EY- Active
- Private Limited Company
- Company No. 08649174
- Last Updated: 01 Mar 2024
Company Profile
MGM PD LIMITED was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in WOODFORD GREEN. MGM PD LIMITED has the status: Active and it's listed in the following category: Retail sale of music and video recordings in specialised stores. This Private Limited Company has been operating for 11 years 6 months and 10 days.
| Name | MGM PD LIMITED |
|---|---|
| Company number | 08649174 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN IG8 8EY |
|---|---|
| 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 Mark Norden Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nordski Holdings Limited 406 Roding Lane South, IG8 8EY |
Dates: Thursday, March 18, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Louis Stern Nationality: British |
Dates: Monday, July 16, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Norden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
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 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against MGM PD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGM PD LIMITED | 13 Aug 2013 |