MG LONDON LIMITED
MG LONDON LIMITED is an active private limited company, incorporated on 7 July 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MG LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09673333 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 07/07/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st July |
|---|
| Accounts Next Due Date | 30/04/2025 |
|---|
| Accounts Last Made Up Date | 31/07/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 20/07/2024 |
|---|
| Last Made Up Date | 06/07/2023 |
|---|
Return
| Next Due Date | 04/08/2016 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MG LONDON LIMITED
Directors
(The company's officers)
MG CONSULTING SAL
RABIEH METN, ANTELIAS, 70736, LEBANON
Appointed on 07/07/2015
MR JACQUES SAADE
(~58 year old Lebanese national)
NO2 SAADE BUILDING- 1ST FLOOR, 3RD ZONE, RABIEH, LEBANON
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LEBANON
Appointed on 07/07/2015
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 07/07/2017
Shareholders
(Persons of Significant Control)
Mr Jacques Albert Saade
(~58 year old Lebanese national)
Saade Building, Rabieh Metn Second Avenue, Antelias, Metn, 70736, Lebanon
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
