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Mgs Group Holdings Limited (Companies House Registration Number 05586102) is a private limited company started on 2005-10-07. The company has its registered office at 8-12 York Gate, London NW1 4QG. Having undergone a change in 2005-12-21, the previous name this company used was Phonedesk Limited. Mgs Group Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Mgs Group Holdings Limited
Number 05586102
Date of Incorporation: Fri, 7th Oct 2005
End of financial year: 31 December
Address: 8-12 York Gate, London, NW1 4QG
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in this particular business, we can name: Alan F. (in the company from 21 December 2005), Ian F. (appointment date: 21 December 2005), Andrew F. (appointed on 01 November 2005). 1 secretary is there as well: Jonathan R. (appointed on 01 November 2005). The official register reports 1 person of significant control - Rubicon Partners Industries Llp, a business which is located at York Gate, NW1 4QG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rubicon Partners Industries Llp
6 April 2016
Address 8-12 York Gate, London, NW1 4QG, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
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 Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(SH01) Statement of Capital on 14th February 2024: 3.01 GBP
filed on: 28th, February 2024 | capital 		Free Download (3 pages)

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