MGMT LTD

WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD  SK10 1BX
  • Active
  • Private Limited Company
  • Company No. 08685481
  • Last Updated: 01 Mar 2024

Company Profile

MGMT LTD was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in MACCLESFIELD. MGMT LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 11 years 1 month and 29 days.

Name MGMT LTD
Company number 08685481
Company type Private Limited Company
Incorporation date 11 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address WESTMINSTER HOUSE
10 WESTMINSTER ROAD
MACCLESFIELD
SK10 1BX
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
Group Utilities Limited 10 Westminster Road, SK10 1BX Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lightspeed Group Ltd 10 Westminster Road, SK10 1BX Dates: Tuesday, May 26, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Robert Bell Nationality: British Dates: Sunday, September 11, 2016 - Sunday, September 11, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
Group Utilities Limited 10 Westminster Road, SK10 1BX Dates: Sunday, September 11, 2016 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (323 days left)
Latest accounts 31 December 2023
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against MGMT LTD.

Previous Names

Name Change Date
MGMT LTD 11 Sep 2013
LIGHTSPEED WHOLESALE LTD 20 Mar 2020
LIGHTSPEED NETWORKS LTD 23 Mar 2020
LIGHTSPEED WHOLESALE LTD 25 Mar 2020
LIGHTSPEED NETWORKS LTD 03 Oct 2020