Mg Grundvermoegen Limited

Mg Grundvermoegen Limited,

Mg Grundvermoegen Limited is a private limited company. Once, it was called Mein Ruhepol Limited (it was changed on 2013-10-21). Registered at 69 Great Hampton Street, Birmingham, the aforementioned 17 years old company was incorporated on 2006-07-24 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Eberhard M. (appointed on 03 January 2012).

About
Name: Mg Grundvermoegen Limited
Number: 05885012
Incorporation date: 2006-07-24
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

Company staff

People with significant control

Mg Treasury Management 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	05628932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mg Grundvermoegen Limited confirmation statement filing is 2024-08-07. The most current one was filed on 2023-07-24. The due date for the next statutory accounts filing is 30 September 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Mg Treasury Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023-07-24 filed on: 25th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-07-24 filed on: 29th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-07-24 filed on: 27th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-07-24 filed on: 27th, July 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-07-24 filed on: 25th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-07-24 filed on: 25th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-07-24 filed on: 27th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-24 filed on: 27th, July 2016 \| confirmation statement	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-30: 219000.00 EUR filed on: 8th, January 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-30: 69000.00 GBP, 150000.00 EUR filed on: 22nd, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 22nd, December 2015 \| resolution	Free Download (1 page)
AA	Micro company accounts made up to 2014-12-31 filed on: 21st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 69000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-25: 69000.00 GBP capital
AAMD	Amended accounts made up to 2012-12-31 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
CERTNM	Company name changed mein ruhepol LIMITEDcertificate issued on 21/10/13 filed on: 21st, October 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-10-17 change of name
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2013-10-18 filed on: 18th, October 2013 \| officers	Free Download (1 page)
AP02	New member was appointed on 2013-10-18 filed on: 18th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-15: 69,000 GBP capital
AAMD	Amended accounts made up to 2011-12-31 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-24 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-24 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, August 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 11th, August 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed mein ruhepool LIMITEDcertificate issued on 11/08/06 filed on: 11th, August 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 11th, August 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed mein ruhepool LIMITEDcertificate issued on 11/08/06 filed on: 11th, August 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, July 2006 \| incorporation	Free Download (14 pages)

Companies nearby
The Fastfood Factory Limited (0.00 mile)
Rp-it.com Asap Ltd. (0.00 mile)
Commodus Germany Limited (0.00 mile)
Go Ahead Services Ltd. (0.00 mile)


Ambientehof Limited (0.00 mile)
Haus Eins Gebaeudemanagement Limited (0.00 mile)
Mega European Invest Limited (0.00 mile)
Erbanteile Limited (0.00 mile)

Find other company