M&G FAMILY LTD
17 TILEHOUSE CLOSE, BOREHAMWOOD WD6 4AS- Active
- Private Limited Company
- Company No. 14794647
- Last Updated: 01 Mar 2024
Company Profile
M&G FAMILY LTD was incorporated on Wednesday, April 12, 2023 as a Private Limited Company with registered address in BOREHAMWOOD. M&G FAMILY LTD has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 1 year 10 months and 11 days.
| Name | M&G FAMILY LTD |
|---|---|
| Company number | 14794647 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 TILEHOUSE CLOSE BOREHAMWOOD WD6 4AS |
|---|---|
| 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 Gheorghe Mihai Nationality: Romanian |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Geanina-Andreea Alexandru Nationality: Romanian |
Dates: Wednesday, April 12, 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 | 30 April |
| Next annual accounts due | 12 January 2025, (-42 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M&G FAMILY LTD.
Previous Names
| Name | Change Date |
|---|---|
| M&G FAMILY LTD | 12 Apr 2023 |