Gmg Site Services Limited (reg no 09397515) is a private limited company established on 2015-01-20 originating in England. This company is registered at 14 Olympus Grove, London N22 5TD. Gmg Site Services Limited is operating under Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name Gmg Site Services Limited
Number 09397515
Date of Incorporation: 2015/01/20
End of financial year: 31 January
Address: 14 Olympus Grove, London, N22 5TD
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

As for the 2 directors that can be found in the business, we can name: Patrick M. (appointed on 01 March 2020), Thomas M. (appointment date: 20 January 2015). 1 secretary is there in the company: Kathleen M. (appointed on 30 November 2021). The Companies House reports 3 persons of significant control, namely: Patrick M. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas M. owns 1/2 or less of shares, 1/2 or less of voting rights, Kathleen M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 9,024 12,280 16,618 23,993 104,721 88,680 103,195 303,153
Fixed Assets - 10,000 8,200 7,952 - - - -
Total Assets Less Current Liabilities 8,424 20,180 20,672 28,372 125,672 166,512 150,230 370,854
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 8,424 - - - - - - -

People with significant control

Patrick M.
21 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Thomas M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kathleen M.
6 April 2016 - 24 February 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Tuesday 21st November 2023
filed on: 26th, November 2023 | persons with significant control
Free Download (2 pages)

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