MGM EXIM LIMITED
C/O ARCHER ASSOCIATES CHURCHILL HOUSE, 120 BUNNS LANE, LONDON NW7 2AS- Active
- Private Limited Company
- Company No. 11966294
- Last Updated: 01 Mar 2024
Company Profile
MGM EXIM LIMITED was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in LONDON. MGM EXIM LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 4 months and 23 days.
| Name | MGM EXIM LIMITED |
|---|---|
| Company number | 11966294 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARCHER ASSOCIATES CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
|---|---|
| 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 |
|---|---|
| Lidia Moisa Nationality: British |
Dates: Friday, April 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Simon Archer Nationality: British |
Dates: Friday, April 26, 2019 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alexandra Louise Archer Nationality: British |
Dates: Friday, April 26, 2019 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Georgel Marius Moisa Nationality: British |
Dates: Friday, April 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MGM EXIM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGM EXIM LIMITED | 26 Apr 2019 |