Mgi Direct Ltd (reg no 07569731) is a private limited company legally formed on 2011-03-18 in Wales. This business can be found at 27 Bridge Street, Usk NP15 1BQ. Having undergone a change in 2020-03-31, the previous name this enterprise utilized was Nearly New Trading Limited. Mgi Direct Ltd is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".
Company details
| Name | Mgi Direct Ltd |
| Number | 07569731 |
| Date of Incorporation: | 2011-03-18 |
| End of financial year: | 31 March |
| Address: | 27 Bridge Street, Usk, NP15 1BQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 1 managing director that can be found in the firm, we can name: Adrian B. (appointed on 18 March 2011). The Companies House lists 2 persons of significant control, namely: Sarah B. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-30 | 2013-03-31 | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 133,119 | 150,429 | 148,184 | 182,427 | 182,427 | 216,887 | 213,438 | 256,438 | 34,432 | 25,939 | 469,259 | 416,355 | 229,862 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 11,766 | 13,410 | 14,054 | 7,985 | 12,417 | 86,189 | 93,578 | 41,969 |
| Number Shares Allotted | - | 100 | 100 | - | 100 | 100 | - | - | - | - | - | - | - |
People with significant control
Sarah B.
1 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Mon, 1st Apr 2024 filed on: 16th, April 2024 | confirmation statement |
Free Download
(3 pages)
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