MGM HEALTH AND WELLNESS LTD
MGM HEALTH AND WELLNESS LTD is an active private limited company, incorporated on 25 January 2022. The nature of the business includes Hotels and similar accommodation and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 24 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. MGM HEALTH AND WELLNESS LTD previously had the company name MGM HEALTH AND WELLNESS SUSTAINABLE RETREATS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13871010 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/01/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 128 CITY ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1V 2NX |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 24/01/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 31/01/2025 |
---|
Last Made Up Date | 17/01/2024 |
---|
Return
Next Due Date | 22/02/2023 |
---|
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)
55100 - Hotels and similar accommodation
70100 - Activities of head offices
71111 - Architectural activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 30/06/2023 onwards:
MGM HEALTH AND WELLNESS LTD
Prior to 30/06/2023:
MGM HEALTH AND WELLNESS SUSTAINABLE RETREATS LIMITED
Directors
(The company's officers)
MRS ALYA AHMED
(~36 year old Egyptian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF WELLNESS & SUSTAINABILITY OFFICER
- Usually resident in EGYPT
Appointed on 01/08/2022
MS MAHA IBRAHIM HASSAN
(~39 year old American national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as REGENERATIVE DESIGN & DEVELOPMENT DIRECT
- Usually resident in ENGLAND
Appointed on 10/03/2023
MR MARCUS HERBERT
(~37 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF SPORTS PERFORMANCE & WELLNES
- Usually resident in ENGLAND
Appointed on 10/03/2023
MR MOHEY MAHMOUD
(~45 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF DEVELOPMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2022
DR GAMAL SHAABAN
(~39 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 20/01/2024
Shareholders
(Persons of Significant Control)
Mr Mohey Mahmoud
(~45 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2022
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)
MGM HEALTH AND WELLNESS LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of MGM HEALTH AND WELLNESS LTD at local scale
Map of MGM HEALTH AND WELLNESS LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)