Mgm Customs Clearance Ltd (registration number NI675824) is a private limited company legally formed on 2021-01-22 in Northern Ireland. The enterprise was registered at Unit 1A Sandy Road, Sheepbridge, Newry BT34 2LB. Mgm Customs Clearance Ltd is operating under SIC code: 52290 which means "other transportation support activities".
Company details
| Name | Mgm Customs Clearance Ltd |
| Number | NI675824 |
| Date of Incorporation: | 2021-01-22 |
| End of financial year: | 31 January |
| Address: | Unit 1A Sandy Road, Sheepbridge, Newry, BT34 2LB |
| SIC code: |
52290 - Other transportation support activities |
When it comes to the 1 managing director that can be found in this particular firm, we can name: Lora D. (in the company from 22 January 2021). The official register lists 2 persons of significant control, namely: Lora D. has over 3/4 of shares, 3/4 to full of voting rights, Martin M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-01-31 | 2023-01-31 |
| Current Assets | 16,495 | 13,630 |
People with significant control
Lora D.
22 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin M.
22 January 2021 - 21 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates May 23, 2023 filed on: 23rd, May 2023 | confirmation statement |
Free Download
(4 pages)
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