CMGSECRETARIAL LTD
ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN DY13 9AW- Active
- Private Limited Company
- Company No. 14578167
- Last Updated: 01 Mar 2024
Company Profile
CMGSECRETARIAL LTD was incorporated on Monday, January 9, 2023 as a Private Limited Company with registered address in STOURPORT-ON-SEVERN. CMGSECRETARIAL LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 1 year 10 months and 1 day.
| Name | CMGSECRETARIAL LTD |
|---|---|
| Company number | 14578167 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGLO HOUSE WORCESTER ROAD STOURPORT-ON-SEVERN DY13 9AW |
|---|---|
| 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 |
|---|---|
| Mrs Claire Dawn Mallinson Nationality: British |
Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marie Jean Rice Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Claire Dawn Mallinson Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 09 October 2024, (-32 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CMGSECRETARIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CMGSECRETARIAL LTD | 09 Jan 2023 |