MG INVESTMENTS 1 LIMITED
44 BLACKTHORNE DRIVE, LONDON E4 6LS- Active
- Private Limited Company
- Company No. 13520149
- Last Updated: 01 Mar 2024
Company Profile
MG INVESTMENTS 1 LIMITED was incorporated on Tuesday, July 20, 2021 as a Private Limited Company with registered address in LONDON. MG INVESTMENTS 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 3 months and 23 days.
| Name | MG INVESTMENTS 1 LIMITED |
|---|---|
| Company number | 13520149 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 BLACKTHORNE DRIVE LONDON E4 6LS |
|---|---|
| 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 Tomasz Marek Bronikowski Nationality: Polish |
Dates: Thursday, January 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Marek Gugala Nationality: Polish |
Dates: Tuesday, July 20, 2021 - Thursday, January 5, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MG INVESTMENTS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MG INVESTMENTS 1 LIMITED | 20 Jul 2021 |