MGA PROFESSIONAL LTD
40 ROWDEN ROAD, LONDON E4 8SD- Active
- Private Limited Company
- Company No. 09356216
- Last Updated: 01 Mar 2024
Company Profile
MGA PROFESSIONAL LTD was incorporated on Tuesday, December 16, 2014 as a Private Limited Company with registered address in LONDON. MGA PROFESSIONAL LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 10 months and 29 days.
| Name | MGA PROFESSIONAL LTD |
|---|---|
| Company number | 09356216 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 ROWDEN ROAD LONDON E4 8SD |
|---|---|
| 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 |
|---|---|
| Mr Stoycho Chakalov Nationality: Bulgarian |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Milko Lazarov Mishev Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Georgi Spasov Aleksandrov Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Friday, December 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Georgi Spasov Aleksandrov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| 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 | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against MGA PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MGA PROFESSIONAL LTD | 16 Dec 2014 |