M.G.M. BOATS LIMITED
NO 1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD WS13 7FE- Active
- Private Limited Company
- Company No. 11852498
- Last Updated: 01 Mar 2024
Company Profile
M.G.M. BOATS LIMITED was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in LICHFIELD. M.G.M. BOATS LIMITED has the status: Active and it's listed in the following category: Inland passenger water transport. This Private Limited Company has been operating for 5 years 8 months and 9 days.
| Name | M.G.M. BOATS LIMITED |
|---|---|
| Company number | 11852498 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD WS13 7FE |
|---|---|
| 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 |
|---|---|
| N & W Holdings Ltd Greenhough Road, WS13 7FE |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger James Gronow Nationality: British |
Dates: Thursday, February 28, 2019 - Tuesday, September 6, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Clarke Mcintyre Nationality: British |
Dates: Thursday, February 28, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M.G.M. BOATS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M.G.M. BOATS LIMITED | 28 Feb 2019 |
| MGM BOATYARD LIMITED | 24 Sep 2019 |