MGL FINANCIAL LIMITED
45 TULLYGLUSH ROAD, BALLYGAWLEY, DUNGANNON BT70 2BZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI633644
- Last Updated: 01 Mar 2024
Company Profile
MGL FINANCIAL LIMITED was incorporated on Wednesday, September 16, 2015 as a Private Limited Company with registered address in DUNGANNON. MGL FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 8 days.
| Name | MGL FINANCIAL LIMITED |
|---|---|
| Company number | NI633644 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 TULLYGLUSH ROAD BALLYGAWLEY DUNGANNON BT70 2BZ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Kieran James Magill Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-482 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MGL FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGL FINANCIAL LIMITED | 16 Sep 2015 |
| MGL PROPERTY LTD | 08 Sep 2016 |
| CAKAPA LIMITED | 23 Aug 2018 |