MGH SYSTEMS LIMITED
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08799460
- Last Updated: 01 Mar 2022
Company Profile
MGH SYSTEMS LIMITED was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in LONDON. MGH SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 2 months and 21 days.
| Name | MGH SYSTEMS LIMITED |
|---|---|
| Company number | 08799460 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mb Holding Srl N. 7, 23879 |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Essebi Holding Srl N. 7, 23879 |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Holding Company Five Ltd Aldgate, EC3N 1RE |
Dates: Monday, February 13, 2017 - Monday, September 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Danese Nationality: Italian |
Dates: Tuesday, November 1, 2016 - Monday, February 13, 2017
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 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against MGH SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGH SYSTEMS LIMITED | 03 Dec 2013 |