Mgmc Investments Ltd. net worth, address, company information. Free

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Mgmc Investments Ltd (registration number 08641218) is a private limited company established on 2013-08-07. The business was registered at 20-22 Wenlock Road, London N1 7GU. Mgmc Investments Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Mgmc Investments Ltd
Number	08641218
Date of Incorporation:	Wednesday 7th August 2013
End of financial year:	31 May
Address:	20-22 Wenlock Road, London, N1 7GU
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

When it comes to the 1 managing director that can be found in this firm, we can name: Anthony O. (in the company from 07 August 2013). The official register reports 2 persons of significant control, namely: Anthony O. has over 3/4 of shares, 3/4 to full of voting rights, Matthew H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-05-31
Current Assets	-	209,031	202,527	385,730	527,381	227,733	250,073	264,741	265,435	96,786
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	-349	9,385	908	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	186,331	166,611	285,675	486,088	161,115	153,823	57,453	78,101	-

People with significant control

Anthony O.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew H.

8 August 2017 - 25 July 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 22nd March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 22nd March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 31st May 2023 from 30th November 2022 filed on: 26th, July 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 27th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 22nd March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 24th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 1st August 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 26th, November 2020 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 086412180006 in full filed on: 2nd, September 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086412180005 in full filed on: 2nd, September 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st August 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 086412180001 in full filed on: 13th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086412180004 in full filed on: 2nd, March 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086412180007 in full filed on: 2nd, March 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086412180003 in full filed on: 2nd, March 2020 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 25th July 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 25th July 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th July 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st August 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 7th August 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 25th, August 2017 \| accounts	Free Download (9 pages)
(CH01) On 8th August 2017 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th August 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 8th August 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 086412180007, created on 26th May 2017 filed on: 26th, May 2017 \| mortgage	Free Download (38 pages)
(MR04) Satisfaction of charge 086412180002 in full filed on: 14th, October 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086412180006, created on 22nd September 2016 filed on: 23rd, September 2016 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 086412180005, created on 22nd September 2016 filed on: 23rd, September 2016 \| mortgage	Free Download (41 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 7th August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 086412180003, created on 31st March 2016 filed on: 14th, April 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 086412180004, created on 31st March 2016 filed on: 14th, April 2016 \| mortgage	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2015 filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On 11th August 2015 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 11th August 2015 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 145-157 st John Street London EC1V 4PW on 11th August 2015 to 20-22 Wenlock Road London N1 7GU filed on: 11th, August 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 20th, April 2015 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st January 2015 to 30th November 2013 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 31st January 2015 from 31st August 2014 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th August 2014: 2.00 GBP capital
(MR01) Registration of charge 086412180002 filed on: 23rd, April 2014 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 086412180001 filed on: 21st, March 2014 \| mortgage	Free Download (44 pages)
(NEWINC) Incorporation filed on: 7th, August 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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