MG4 HOLDINGS LTD
17 CALDBECK, WALTHAM ABBEY EN9 1UR- Active
- Private Limited Company
- Company No. 15494529
- Last Updated: 01 Mar 2024
Company Profile
MG4 HOLDINGS LTD was incorporated on Friday, February 16, 2024 as a Private Limited Company with registered address in WALTHAM ABBEY. MG4 HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 months and 4 days.
| Name | MG4 HOLDINGS LTD |
|---|---|
| Company number | 15494529 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CALDBECK WALTHAM ABBEY EN9 1UR |
|---|---|
| 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 |
|---|---|
| Ms Kate Luckett Nationality: English |
Dates: Friday, February 16, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Chloe Alissa Hanks Nationality: English |
Dates: Friday, February 16, 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 | 29 February |
| Next annual accounts due | 16 November 2025, (421 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MG4 HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MG4 HOLDINGS LTD | 16 Feb 2024 |