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M&G FAMILY LTD

M&G FAMILY LTD is an active private limited company, incorporated on 12 April 2023. The nature of the business includes Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes and three other classifications. The company's registered office is on Tilehouse Close, Borehamwood. The company's next accounts are due on 12 January 2025, and fall under the accounts category: No Accounts Filed. M&G FAMILY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14794647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 117 TILEHOUSE CLOSE
Post TownBOREHAMWOOD
CountryENGLAND
PostcodeWD6 4AS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date12/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date10/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
32990 - Other manufacturing n.e.c.
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
M&G FAMILY LTD

Directors

(The company's officers)
MS GEANINA-ANDREEA ALEXANDRU
(~36 year old Romanian national)
17 TILEHOUSE CLOSE, BOREHAMWOOD, WD6 4AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2023
MR GHEORGHE MIHAI
(~34 year old Romanian national)
17 TILEHOUSE CLOSE, BOREHAMWOOD, WD6 4AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2023

Shareholders

(Persons of Significant Control)
Ms Geanina-Andreea Alexandru
(~36 year old Romanian national)
17, Tilehouse Close, Borehamwood, WD6 4AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/04/2023
Mr Gheorghe Mihai
(~34 year old Romanian national)
17, Tilehouse Close, Borehamwood, WD6 4AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/04/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M&G FAMILY LTD: Maps

Maps show the location of the postcode of the registered office, WD6 4AS.

Map of M&G FAMILY LTD at local scale
Map of M&G FAMILY LTD at local scale
Map of M&G FAMILY LTD at district scale
Map of M&G FAMILY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 4AS

Other companies with registered offices in WD6 4AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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