Mg London Limited in London, SW1H 0BL

Description

Data updated on: 01-11-2023

This firm referred to as Mg London was founded on 2015-07-07 as a Private Limited Company. This business's headquarters can be contacted at London on Suite 1, 7th Floor, 50 Broadway. In case you want to reach the firm by post, the area code is SW1H 0BL. The office registration number for Mg London Limited is 09673333. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The firm's most recent financial reports provide detailed information about the period up to 2022-07-31 and the latest confirmation statement was released on 2023-07-06.

Since 2015-07-07, the following company has only been guided by an individual director: Jacques S. who has been controlling it for nine years. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

Jacques S. is the individual with significant control over this firm, 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	2015-07-06	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth		-77 659

Balance Sheet
Cash Bank In Hand		18 305
Cash Bank On Hand		18 305	9 007	7 186	25 359	19 926	248	10 148	9 964
Current Assets		45 804	32 776	19 591	37 467	34 073	14 519	21 979	23 184
Debtors		27 499	23 769	12 405	12 108	14 147	14 271	11 831	13 220
Other Debtors		27 499	23 769	12 405	11 100	11 100	11 100	11 100	13 220
Tangible Fixed Assets	3 553 317	3 553 317

Capital & Reserves
Called Up Share Capital		1
Profit Loss Account Reserve		-77 660
Shareholder Funds		-77 659

Other Financial Data
Amounts Owed To Group Undertakings		339 980
Bank Borrowings Overdrafts		2 861 705
Creditors		3 676 780	3 730 614	3 632 418	3 592 842	3 570 621	3 596 844	3 559 023	3 517 851
Creditors Due Within One Year		3 676 780
Investment Property		3 553 317	3 553 317	3 553 317	3 553 317	3 553 317	3 553 317	3 553 317	3 553 317
Investment Property Fair Value Model		3 553 317	3 553 317	3 553 317	3 553 317	3 553 317	3 553 317	3 553 317
Net Current Assets Liabilities		-3 630 976	-3 697 838	-3 612 827	-3 555 375	-3 536 548	-3 582 325	-3 537 044	-3 494 667
Number Shares Allotted		1
Other Creditors		468 197	3 730 614	3 632 058	3 591 789			3 551 819	3 506 574
Other Taxation Social Security Payable					682			5 335	10 815
Par Value Share		1
Share Capital Allotted Called Up Paid		1
Tangible Fixed Assets Cost Or Valuation	3 553 317
Total Assets Less Current Liabilities		-77 659	-144 521	-59 510	-2 058	16 769	-29 008	16 273	58 650
Trade Creditors Trade Payables		6 898		360	371			1 869	462
Accrued Liabilities					25 950	13 980	13 980	13 980
Corporation Tax Payable					682	4 415		5 335
Prepayments					1 008	3 047	3 171	731

Company staff

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 July 2017

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 11 April 2024

Mg Consulting Sal

Role: Corporate Director

Appointed: 07 July 2015

Address: Metn, Antelias, 70736, Lebanon

Latest update: 11 April 2024

Jacques S.

Role: Director

Appointed: 07 July 2015

Latest update: 11 April 2024

People with significant control

Jacques S.

Notified on 6 April 2016

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

Annual Accounts 16 December 2016
Start Date For Period Covered By Report	07 July 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Mg London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jordan Company Secretaries Limited

Mg Consulting Sal

Jacques S.

People with significant control

Jacques S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Mg London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jordan Company Secretaries Limited

Mg Consulting Sal

Jacques S.

People with significant control

Jacques S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016