MGM ASSET MANAGEMENT LIMITED
21 AYLMER PARADE, AYLMER ROAD, LONDON N2 0AT- Active
- Private Limited Company
- Company No. 09462301
- Last Updated: 01 Mar 2024
Company Profile
MGM ASSET MANAGEMENT LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in LONDON. MGM ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 11 days.
| Name | MGM ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 09462301 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT |
|---|---|
| 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 George Marcou Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Monica Marcou Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Miranda Marcou Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Androulla Marcou Nationality: British |
Dates: Monday, February 27, 2017 - Friday, February 28, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against MGM ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGM ASSET MANAGEMENT LIMITED | 27 Feb 2015 |
| MIRAMONI CONSULTANTS LIMITED | 04 Feb 2024 |