Midgard Brighton Marina Limited. net worth, address, company information. Free

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Midgard Brighton Marina Limited (registration number 10451773) is a private limited company established on 2016-10-28 in United Kingdom. The business is registered at 4 Elstree Way, Borehamwood WD6 1RN. Midgard Brighton Marina Limited is operating under SIC code: 41202 which means "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name	Midgard Brighton Marina Limited
Number	10451773
Date of Incorporation:	2016/10/28
End of financial year:	31 December
Address:	4 Elstree Way, Borehamwood, WD6 1RN
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 4 directors that can be found in the firm, we can name: Nicholas M. (in the company from 31 October 2023), Kevin K. (appointment date: 28 October 2016), John R. (appointed on 28 October 2016). 1 secretary is also present: Ronan G. (appointed on 28 October 2016). The official register reports 2 persons of significant control, namely: Cosec Corporate Services Ltd can be reached at Victors Way, EN5 5TZ Barnet. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jrl Group Limited can be reached at Elstree Way, WD6 1RN Borehamwood, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cosec Corporate Services Ltd

31 October 2023

Address	5 Beauchamp Court Victors Way, Barnet, EN5 5TZ, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk
Registration number	11590135
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jrl Group Limited

28 October 2016 - 31 October 2023

Address	4 Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6544787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/10/31. filed on: 14th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/10/31. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/10/27 filed on: 6th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/10/31 filed on: 1st, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/10/31 filed on: 1st, November 2023 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, August 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023 \| accounts	Free Download (63 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, August 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/27 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 16th, August 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021/10/27 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/10/27 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/27 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 17th, May 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018/10/27 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2017/10/27 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 24th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2016 \| incorporation	Free Download (35 pages)

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