MGD INVESTMENT LIMITED
SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 15421470
- Last Updated: 01 Mar 2024
Company Profile
MGD INVESTMENT LIMITED was incorporated on Wednesday, January 17, 2024 as a Private Limited Company with registered address in LONDON. MGD INVESTMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 months and 29 days.
| Name | MGD INVESTMENT LIMITED |
|---|---|
| Company number | 15421470 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA LONDON W1T 6EB |
|---|---|
| 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 Charles Théo Alain Doby Nationality: French |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergi Masdeu Gallach Nationality: Spanish |
Dates: Wednesday, January 17, 2024 - 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 | 17 October 2025, (335 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MGD INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGD INVESTMENT LIMITED | 17 Jan 2024 |