Mg Bridge Investments Ltd. Head office in Maidenhead. Check Director.

Mg Bridge Investments Ltd, Maidenhead

Mg Bridge Investments Ltd is a private limited company. Registered at 1 Grenfell Road, Maidenhead SL6 1HN, the aforementioned 10 years old company was incorporated on 2014-01-15 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the business: Albert N. (appointed on 31 January 2024), Volker E. (appointed on 05 June 2014), Ian T. (appointed on 03 April 2014).

About
Name: Mg Bridge Investments Ltd
Number: 08846885
Incorporation date: 2014-01-15
End of financial year: 31 December


Address:	1 Grenfell Road Maidenhead SL6 1HN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bbgi Global Infrastructure S.A.

6 April 2016

Address	6e Route De Treves, Senningerberg, L-2633, Luxembourg
Legal authority	Luxembourg Companies Act Of 10 August 1915
Legal form	Public Limited Company With Variable Share Capital
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B163879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mg Bridge Investments Ltd confirmation statement filing is 2024-01-29. The previous confirmation statement was filed on 2023-01-15. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Bbgi Global Infrastructure S.A. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Route De Treves, L-2633 Senningerberg.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
AP01	On Wed, 31st Jan 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sun, 15th Jan 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 15th Jan 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control Tue, 27th Oct 2020 filed on: 16th, June 2021 \| persons with significant control	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021 \| auditors	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Jan 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 15th Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 15th Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Mon, 15th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
CH01	On Thu, 5th Oct 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 15th Jan 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 29th May 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on Wed, 29th Apr 2015 to 1 Grenfell Road Maidenhead Berkshire SL6 1HN filed on: 29th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jan 2015 filed on: 13th, February 2015 \| annual return
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 8th, August 2014 \| accounts	Free Download (1 page)
AP01	On Fri, 13th Jun 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Apr 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Apr 2014 new director was appointed. filed on: 16th, April 2014 \| officers	Free Download (3 pages)
AP01	On Mon, 14th Apr 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 14th Apr 2014. Old Address: C/O Bilfinger Project Investments Europe Limited 3Rd Floor, Braywick Gate Braywick Road Maidenhead SL6 1DA United Kingdom filed on: 14th, April 2014 \| address	Free Download (2 pages)
AP01	On Mon, 14th Apr 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 11th Apr 2014 filed on: 11th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Apr 2014 filed on: 11th, April 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, February 2014 \| resolution	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2014 \| incorporation

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