Mgs Group Holdings Limited, London
Mgs Group Holdings Limited is a private limited company. Formerly, it was named Phonedesk Limited (it was changed on 2005-12-21). Located at 8-12 York Gate, London NW1 4QG, the above-mentioned 18 years old firm was incorporated on 2005-10-07 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).4 directors can be found in the business: Alan F. (appointed on 21 December 2005), Ian F. (appointed on 21 December 2005), Andrew F. (appointed on 01 November 2005). Moving on to the secretaries (1 in total), we can name: Jonathan R. (appointed on 01 November 2005).
| About | |
|---|---|
| Name: Mgs Group Holdings Limited | |
| Number: 05586102 | |
| Incorporation date: 2005-10-07 | |
| End of financial year: 31 December |
| Address: |
8-12 York Gate London NW1 4QG |
| SIC code: |
70100 - Activities of head offices |
Company staff
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 |
The target date for Mgs Group Holdings Limited confirmation statement filing is 2024-10-21. The most recent one was sent on 2023-10-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary business Rubicon Partners Industries Llp who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at York Gate, NW1 4QG London.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| 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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