Fmgh 1 Limited is established as Private Limited Company, that is registered in 2nd Floor Phoenix House, 32 West Street, Brighton. It's zip code BN1 2RT. This firm exists since Monday 29th October 2007. Its Companies House Registration Number is 06411541. The company has been on the market under three names. The company's first listed name, Ensco 630, was changed on Tuesday 9th November 2010 to Formaplex Group. The current name, in use since 2021, is Fmgh 1 Limited. This business's registered with SIC code 70100: Activities of head offices. Fmgh 1 Ltd filed its latest accounts for the financial period up to 2019-06-30. Its latest annual confirmation statement was released on 2020-10-28.
Fmgh 1 Limited
General information
Name:
Fmgh 1 Ltd
Office Address:
2nd Floor Phoenix House 32 West Street BN1 2RT Brighton
Number: 06411541
Incorporation date: 2007-10-29
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Fmgh 1 Limited 2021-03-18
-
Formaplex Group Limited 2010-11-09
-
Ensco 630 Limited 2007-10-29
Company staff
Paul R.
Role: Director
Appointed: 10 April 2019
Latest update: 14 December 2023
Michael B.
Role: Director
Appointed: 18 July 2016
Latest update: 14 December 2023
People with significant control
Dunedin Buyout Fund Ii L.P
Address:
Saltire Court Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority
Limited Partnerships Act
Legal form
Limited Partnership
Notified on
12 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 June 2021 |
| Account last made up date | 30 June 2019 |
| Confirmation statement next due date | 11 November 2021 |
| Confirmation statement last made up date | 28 October 2020 |
Company filings
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Resolutions: RES15 - Change company name resolution on March 18, 2021 (RESOLUTIONS)
filed on: 18th, March 2021
filed on: 18th, March 2021
resolution
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(3 pages)
(3 pages)
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