Mg Verwaltung Limited. net worth, address, company information. Free

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Mg Verwaltung Limited (Companies House Registration Number 06471858) is a private limited company started on 2008-01-14. The company was registered at 69 Great Hampton Street, Birmingham. Mg Verwaltung Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mg Verwaltung Limited
Number	06471858
Date of Incorporation:	2008-01-14
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Eberhard M. (in the company from 28 February 2011). The official register reports 1 person of significant control - Fortress Capital Limited, a corporation which can be found at B18 6EW Birmingham, West Midlands. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fortress Capital Limited

30 June 2016

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	05587793
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates January 14, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 14, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 14, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 14, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 14, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on December 31, 2019: 35545.00 GBP, 32500.00 EUR filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, December 2020 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 14, 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 14, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 14, 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 14, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 14, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download
(SH01) Capital declared on January 18, 2016: 35545.00 GBP, 12500.00 EUR capital
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2015 \| resolution
(SH01) Capital declared on December 31, 2013: 35545.00 GBP, 12500.00 EUR filed on: 28th, January 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to January 14, 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 15, 2015: 35545.00 GBP, 2500.00 EUR capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to December 31, 2012 filed on: 11th, March 2014 \| accounts	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to January 14, 2014 filed on: 21st, January 2014 \| document replacement	Free Download (16 pages)
(AR01) Annual return made up to January 14, 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 31, 2012: 35545.00 GBP, 2500.00 EUR filed on: 5th, November 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to December 31, 2011 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 14, 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to December 31, 2010 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 14, 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on January 1, 2011: 24665.00 GBP, 2500.00 EUR filed on: 5th, September 2011 \| capital	Free Download (6 pages)
(SH01) Capital declared on December 31, 2010: 26665.00 GBP, 500.00 EUR filed on: 1st, September 2011 \| capital	Free Download (4 pages)
(AP01) On March 23, 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 14, 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 16, 2010: 24665.00 GBP, 500.00 EUR filed on: 15th, November 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, November 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, September 2010 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, September 2010 \| resolution	Free Download (2 pages)
(SH01) Capital declared on January 4, 2010: 66650.00 GBP filed on: 20th, August 2010 \| capital	Free Download (5 pages)
(AR01) Annual return made up to January 14, 2010 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 12, 2009 filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, April 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/04/08 filed on: 11th, April 2008 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (14 pages)

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