Mgk Therapies Ltd

General information

Name:

Mgk Therapies Limited

Office Address:

Suite 9 Pine Court Business Centre 36 Gervis Road BH1 3DH Bournemouth

Number: 09809830

Incorporation date: 2015-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09809830 nine years ago, Mgk Therapies Ltd is a Private Limited Company. The company's actual office address is Suite 9 Pine Court Business Centre, 36 Gervis Road Bournemouth. Created as Kubi's Foods, the company used the name up till Fri, 27th Jul 2018, then it got changed to Mgk Therapies Ltd. The company's registered with SIC code 86900, that means Other human health activities. The company's latest annual accounts cover the period up to October 31, 2022 and the most recent confirmation statement was released on March 30, 2023.

Taking into consideration this specific firm's executives list, since Fri, 1st May 2020 there have been two directors: Alexander K. and Maria G..

Executives who have control over the firm are as follows: Maria-Luisa G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alexander K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mgk Therapies Ltd 2018-07-27
  • Kubi's Foods Ltd 2015-10-05

Financial data based on annual reports

Company staff

Alexander K.

Role: Director

Appointed: 01 May 2020

Latest update: 11 January 2024

Maria G.

Role: Director

Appointed: 05 October 2015

Latest update: 11 January 2024

People with significant control

Maria-Luisa G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander K.
Notified on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-05
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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