MGM HEALTH AND WELLNESS LTD

128 CITY ROAD, LONDON EC1V 2NX

Active
Private Limited Company
Company No. 13871010
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MGM HEALTH AND WELLNESS LTD was incorporated on Tuesday, January 25, 2022 as a Private Limited Company with registered address in LONDON. MGM HEALTH AND WELLNESS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 9 months and 23 days.

Name	MGM HEALTH AND WELLNESS LTD
Company number	13871010
Company type	Private Limited Company
Incorporation date	25 Jan 2022
Status	Active
Industry (SIC 2007)	Hotels and similar accommodation (55100) Activities of head offices (70100) Architectural activities (71111) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	128 CITY ROAD LONDON EC1V 2NX
Country Of Origin	UNITED KINGDOM

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 Mohey Mahmoud Nationality: British	Dates: Tuesday, January 25, 2022 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 75 to 100 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 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 significant influence or control as trust

Name

Nature of Control

Mr Mohey Mahmoud Nationality: British

Dates: Tuesday, January 25, 2022 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 75 to 100 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 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

significant influence or control as trust

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-17 days left)
Latest accounts	24 January 2023
Next confirmation statement due	22 February 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MGM HEALTH AND WELLNESS LTD.

Previous Names

Name	Change Date
MGM HEALTH AND WELLNESS LTD	25 Jan 2022
MGM HEALTH AND WELLNESS SUSTAINABLE RETREATS LIMITED	30 Jun 2023