MGBOTEA LTD
43A THE CHASE, WATFORD  WD18 7JQ- Active
- Private Limited Company
- Company No. 12374804
- Last Updated: 01 Mar 2024
Company Profile
MGBOTEA LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in WATFORD. MGBOTEA LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 4 years 10 months and 17 days.
Name | MGBOTEA LTD |
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Company number | 12374804 |
Company type | Private Limited Company |
Incorporation date | 23 Dec 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
43A THE CHASE WATFORD WD18 7JQ |
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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 |
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Mr Marius-George Botea Nationality: Romanian |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ioan-Alexandru Lungu Nationality: Romanian |
Dates: Friday, February 4, 2022 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Marius-George Botea Nationality: Romanian |
Dates: Monday, December 23, 2019 - Friday, February 4, 2022
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 |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-40 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 January 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MGBOTEA LTD.
Previous Names
Name | Change Date |
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MGBOTEA LTD | 23 Dec 2019 |