Mgp Consultancy Limited (number SC429979) is a private limited company established on 2012-08-08 originating in Scotland. This enterprise was registered at 122 Bridgend Park, Bathgate EH48 2AY. Mgp Consultancy Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".
Company details
| Name | Mgp Consultancy Limited |
| Number | SC429979 |
| Date of Incorporation: | 2012-08-08 |
| End of financial year: | 31 August |
| Address: | 122 Bridgend Park, Bathgate, EH48 2AY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Mark S. (appointed on 08 August 2012). The Companies House reports 2 persons of significant control, namely: Mark S. owns over 3/4 of shares, Corre Holdings Sa can be found at Rue Du Rhone, Geneva, 1204. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 8,470 | 30,378 | 29,505 | 10,216 | 14,174 | 10,079 | 6,430 | 16,602 | 988 | 212 | 67 |
| Fixed Assets | - | - | - | - | 399 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 8,470 | 12,493 | 10,356 | 3,946 | 3,321 | 1,122 | 2,666 | 867 | 351 | 18 | -1,074 |
| Number Shares Allotted | - | - | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,575 | 12,493 | 10,356 | 3,946 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,199 | 799 | - | - | - | - | - | - | - |
People with significant control
Mark S.
6 April 2016
| Nature of control: |
75,01-100% shares |
Corre Holdings Sa
22 February 2019
| Address | 4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland |
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Micro company accounts made up to 31st August 2023 filed on: 5th, March 2024 | accounts |
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