MGBV 1 LIMITED
MALTA HOUSE 36-38, PICCADILLY, LONDON W1J 0DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13306383
- Last Updated: 01 Dec 2023
Company Profile
MGBV 1 LIMITED was incorporated on Wednesday, March 31, 2021 as a Private Limited Company with registered address in LONDON. MGBV 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | MGBV 1 LIMITED |
|---|---|
| Company number | 13306383 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
|---|---|
| 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 |
|---|---|
| Theseus (Monaco) S.A.R.L. 74 Boulevard D'Italie, MC 98000 |
Dates: Wednesday, March 31, 2021 - Thursday, September 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MGBV 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGBV 1 LIMITED | 31 Mar 2021 |