GMG INNOVATIONS LTD
18 ST. BRIDES CLOSE, SPRINGFIELD, MILTON KEYNES MK6 3EY- Active
- Private Limited Company
- Company No. 14556169
- Last Updated: 01 Mar 2024
Company Profile
GMG INNOVATIONS LTD was incorporated on Friday, December 23, 2022 as a Private Limited Company with registered address in MILTON KEYNES. GMG INNOVATIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 12 days.
| Name | GMG INNOVATIONS LTD |
|---|---|
| Company number | 14556169 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ST. BRIDES CLOSE SPRINGFIELD MILTON KEYNES MK6 3EY |
|---|---|
| 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 Gabriel Ntiamoah Mensah Nationality: Ghanaian |
Dates: Saturday, January 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maxwell Tawiah Nationality: Ghanaian |
Dates: Saturday, January 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Vida Owusuaah Nationality: Dutch |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Gifty Mateko Ayerh Nationality: British |
Dates: Wednesday, October 18, 2023 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, December 23, 2022 - Wednesday, October 18, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, December 23, 2022 - Wednesday, October 18, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (360 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GMG INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GMG INNOVATIONS LTD | 23 Dec 2022 |
| THE TOP BUSINESS LIMITED | 20 Oct 2023 |
| GMG HEALTH SOLUTIONS LTD | 16 Dec 2023 |