Mgl Financial Limited

General information

Name:

Mgl Financial Ltd

Office Address:

45 Tullyglush Road Ballygawley BT70 2BZ Dungannon

Number: NI633644

Incorporation date: 2015-09-16

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Mgl Financial Limited, a Private Limited Company, based in 45 Tullyglush Road, Ballygawley in Dungannon. The headquarters' postal code is BT70 2BZ. This business was created in Wednesday 16th September 2015. The Companies House Reg No. is NI633644. Even though recently operating under the name of Mgl Financial Limited, it had the name changed. It was known as Mgl Property until Thursday 8th September 2016, then the company name got changed to Cakapa. The definitive change came on Thursday 23rd August 2018. The enterprise's principal business activity number is 99999 : Dormant Company. 2021-09-30 is the last time company accounts were reported.

Since Wednesday 16th September 2015, this specific firm has only been guided by a single managing director: Kieran M. who has been presiding over it for 9 years.

Kieran M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mgl Financial Limited 2018-08-23
  • Cakapa Limited 2016-09-08
  • Mgl Property Ltd 2015-09-16

Financial data based on annual reports

Company staff

Kieran M.

Role: Director

Appointed: 16 September 2015

Latest update: 2 November 2023

People with significant control

Kieran M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-09-16
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Dissolution Gazette Incorporation Resolution
Free Download
Confirmation statement with updates 2022-12-08 (CS01)
filed on: 27th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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