MGMA PROPERTIES LIMITED

MGMA PROPERTIES LIMITED is an active private limited company, incorporated on 5 November 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on St Martin's Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MGMA PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	114 ST MARTIN'S LANE
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2N 4BE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	03/12/2016
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:

MGMA PROPERTIES LIMITED

Directors

(The company's officers)

MR GAVIN ROBERT COLQUHOUN

(~52 year old British national)

SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 05/11/2015

MR GAVIN ROBERT COLQUHOUN

(~52 year old British national)

114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 05/11/2015

DR MAIGAEL VAYA MOULENE

(~46 year old French national)

114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2015

Shareholders

(Persons of Significant Control)

Mr Gavin Robert Colquhoun

(~52 year old British national)

114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Dr Maigael Vaya Moulene

(~46 year old French national)

114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE

MR GAVIN ROBERT COLQUHOUN

Source: Companies House

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)