MG WARWICK STREET HOLDCO LIMITED
116 UPPER STREET, LONDON N1 1QP- Active
- Private Limited Company
- Company No. 12275140
- Last Updated: 01 Mar 2024
Company Profile
MG WARWICK STREET HOLDCO LIMITED was incorporated on Tuesday, October 22, 2019 as a Private Limited Company with registered address in LONDON. MG WARWICK STREET HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months.
| Name | MG WARWICK STREET HOLDCO LIMITED |
|---|---|
| Company number | 12275140 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 UPPER STREET LONDON N1 1QP |
|---|---|
| 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 |
|---|---|
| Maslow's Group Llp Upper Street, N1 1QP |
Dates: Monday, October 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Huntsmoor Nominees Limited New Street Square, EC4A 3TW |
Dates: Tuesday, October 22, 2019 - Monday, October 28, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MG WARWICK STREET HOLDCO LIMITED | 22 Oct 2019 |