MGM RELO LTD

OFFICE 102, 268 BELSIZE ROAD, LONDON  NW6 4BT
  • Active
  • Private Limited Company
  • Company No. 09699504
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MGM RELO LTD was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in LONDON. MGM RELO LTD has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 9 years 3 months and 21 days.

Name MGM RELO LTD
Company number 09699504
Company type Private Limited Company
Incorporation date 23 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 102
268 BELSIZE ROAD
LONDON
NW6 4BT
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 Mariusz Kamil Boguszewski Nationality: Polish Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mariusz Kamil Boguszewski Nationality: Polish Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MGM RELO LTD.

Previous Names

Name Change Date
MGM RELO LTD 23 Jul 2015