MIGHTY GREEN DIRECT LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11869729
- Last Updated: 01 Mar 2024
Company Profile
MIGHTY GREEN DIRECT LIMITED was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in LONDON. MIGHTY GREEN DIRECT LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 5 years 7 months and 10 days.
| Name | MIGHTY GREEN DIRECT LIMITED |
|---|---|
| Company number | 11869729 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Modern Health Group Limited Shelton Street, WC2H 9JQ |
Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claudia Rose Le Feuvre Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Balfour Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mighty Green Limited Cornwall's Lane, GX11 1AA |
Dates: Wednesday, December 8, 2021 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Claudia Le Feuvre Nationality: British |
Dates: Wednesday, May 29, 2019 - Wednesday, December 8, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIGHTY GREEN DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIGHTY GREEN DIRECT LIMITED | 08 Mar 2019 |
| MIGHTY GREEN COFFEE DIRECT LIMITED | 16 Sep 2019 |