Mgd Archive Limited (registration number 06972030) is a private limited company incorporated on 2009-07-24. The business is registered at 5 Ella Mews, London NW3 2NH. Mgd Archive Limited operates Standard Industrial Classification code: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name Mgd Archive Limited
Number 06972030
Date of Incorporation: Friday 24th July 2009
End of financial year: 31 July
Address: 5 Ella Mews, London, NW3 2NH
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Peter A. (in the company from 12 October 2009). The official register lists 2 persons of significant control, namely: Peter A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Gavin K. 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 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31
Current Assets 26,910 29,347 20,464 34,490 44,510 34,358 23,394 28,211
Number Shares Allotted - 50 50 50 50 50 - -
Shareholder Funds -5,508 -14,841 -20,570 -19,784 -19,468 -24,614 - -
Tangible Fixed Assets 5,009 2,668 327 - - 14,566 - -
Total Assets Less Current Liabilities -5,508 -14,841 -20,570 -19,784 -19,468 -24,614 -22,603 -14,461

People with significant control

Peter A.
26 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Gavin K.
26 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Tuesday 23rd July 2019
filed on: 7th, October 2019 | confirmation statement
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