M GROUP INCORPORATION LTD

132 LEWISHAM HIGH STREET LEWISHAM HIGH STREET, 1ST FLOOR ROMER HOUSE, LONDON SE13 6EE

Active - Proposal to Strike off
Private Limited Company
Company No. 12871733
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

M GROUP INCORPORATION LTD was incorporated on Thursday, September 10, 2020 as a Private Limited Company with registered address in LONDON. M GROUP INCORPORATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 1 month and 28 days.

Name	M GROUP INCORPORATION LTD
Company number	12871733
Company type	Private Limited Company
Incorporation date	10 Sep 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Construction of domestic buildings (41202) Buying and selling of own real estate (68100)

Address

Registered Address	132 LEWISHAM HIGH STREET LEWISHAM HIGH STREET 1ST FLOOR ROMER HOUSE LONDON SE13 6EE
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
Mr. Joel Filipe Silva Santos Nationality: Portuguese	Dates: Wednesday, September 8, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as firm
Mr Luis Filipe Pinto Magalhaes Nationality: Portuguese	Dates: Tuesday, December 1, 2020 - Wednesday, September 8, 2021 significant influence or control significant influence or control as trust significant influence or control as firm
Mr Armando Torcato Nationality: Portuguese	Dates: Thursday, September 10, 2020 - Wednesday, August 25, 2021 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 September
Next annual accounts due	10 June 2022, (-882 days left)
Latest accounts	Not available
Next confirmation statement due	08 October 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against M GROUP INCORPORATION LTD.

Previous Names

Name	Change Date
M GROUP INCORPORATION LTD	10 Sep 2020