Mg Finance Ltd in Southampton, SO18 4TA

Description

Data updated on: 01-11-2023

The company known as Mg Finance was created on 2013-08-06 as a Private Limited Company. This company's office could be found at Southampton on 111 Mousehole Lane. If you want to get in touch with this firm by post, the postal code is SO18 4TA. The registration number for Mg Finance Ltd is 08640596. This company's registered with SIC code 64306 which stands for Activities of real estate investment trusts. Mg Finance Limited filed its account information for the financial year up to 2022-08-31. The latest annual confirmation statement was filed on 2023-07-06.

So far, this specific company has only been overseen by a single director: Mariusz G. who has been controlling it for 11 years. To help the directors in their tasks, the company has been utilizing the expertise of Mariusz G. as a secretary since August 2013.

Mariusz G. is the individual with significant control over 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities				1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Mariusz G.

Role: Director

Appointed: 06 August 2013

Latest update: 27 January 2024

Mariusz G.

Role: Secretary

Appointed: 06 August 2013

Latest update: 27 January 2024

People with significant control

Mariusz 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

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-06
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 April 2015
Annual Accounts 8 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	8 May 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 April 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Mg Finance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mariusz G.

Mariusz G.

People with significant control

Mariusz G.

Accounts Documents

Company filings

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