MG4 HOLDINGS LTD
MG4 HOLDINGS LTD is an active private limited company, incorporated on 16 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Caldbeck, Waltham Abbey. The company's next accounts are due on 16 November 2025, and fall under the accounts category: No Accounts Filed. MG4 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15494529 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/02/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CALDBECK |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1UR |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 16/11/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 01/03/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 16/03/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MG4 HOLDINGS LTD
Directors
(The company's officers)
MS CHLOE ALISSA HANKS
(~33 year old English national)
17 CALDBECK, WALTHAM ABBEY, EN9 1UR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2024
MS KATE LUCKETT
(~42 year old English national)
17 CALDBECK, WALTHAM ABBEY, EN9 1UR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2024
Shareholders
(Persons of Significant Control)
Ms Chloe Alissa Hanks
(~33 year old English national)
17, Caldbeck, Waltham Abbey, EN9 1UR, 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 16/02/2024
Ms Kate Luckett
(~42 year old English national)
17, Caldbeck, Waltham Abbey, EN9 1UR, 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 16/02/2024
Connections
(Shared officers)
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 EN9 1UR
Other companies with registered offices in EN9 1UR:
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)
