General information

Name:

Mg James Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 12255709

Incorporation date: 2019-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 12255709. The firm was set up in the year 2019. The main office of this company is located at 85 Great Portland Street First Floor. The postal code is W1W 7LT. This firm's SIC code is 82990: Other business support service activities not elsewhere classified. Mg James Limited filed its latest accounts for the financial period up to 2022-10-31. The business most recent confirmation statement was submitted on 2023-10-09.

The company has one managing director presently controlling this specific business, namely Amanda S. who's been performing the director's duties for 5 years. Since 2019 Amanda S., had been supervising the following business till the resignation on 2019-11-25. What is more another director, namely Amanda S. resigned five years ago. In order to help the directors in their tasks, the abovementioned business has been using the skills of Amanda S. as a secretary since the appointment on 2019-11-25.

Amanda S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Amanda S.

Role: Secretary

Appointed: 25 November 2019

Latest update: 11 January 2024

Amanda S.

Role: Director

Appointed: 25 November 2019

Latest update: 11 January 2024

People with significant control

Amanda S.
Notified on 25 November 2019
Nature of control:
over 3/4 of shares
Amanda S.
Notified on 10 October 2019
Ceased on 25 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-10
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 9th Oct 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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