General information

Name:

Mg & Asp Ltd

Office Address:

Collent House Collent Street Flat 5 E9 6SQ London

Number: 11887664

Incorporation date: 2019-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mg & Asp Limited has existed on the market for 5 years. Registered with number 11887664 in the year 2019, it have office at Collent House Collent Street, London E9 6SQ. Registered as Mg Innovation Travel Agency, it used the business name until 2020, at which moment it was changed to Mg & Asp Limited. This firm's SIC code is 79110 which stands for Travel agency activities. 2022-03-31 is the last time when the company accounts were reported.

At the moment, the business is supervised by a solitary director: Malvina A., who was appointed in May 2020. Since November 2021 Carlos A., had been supervising the business up until the resignation two years ago. As a follow-up a different director, including Sidney D. gave up the position on 2020/06/30.

Malvina A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mg & Asp Limited 2020-06-05
  • Mg Innovation Travel Agency Limited 2019-03-18

Financial data based on annual reports

Company staff

Malvina A.

Role: Director

Appointed: 30 May 2020

Latest update: 13 January 2024

People with significant control

Malvina A.
Notified on 30 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sidney D.
Notified on 18 March 2019
Ceased on 30 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 18 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
5
Company Age

Closest Companies - by postcode