Mgh Systems Limited

General information

Name:

Mgh Systems Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 08799460

Incorporation date: 2013-12-03

Dissolution date: 2022-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 signifies the beginning of Mgh Systems Limited, the firm which was situated at Third Floor, 207 Regent Street in London. It was created on 2013-12-03. The Companies House Registration Number was 08799460 and the postal code was W1B 3HH. The company had been present in this business for about nine years until 2022-04-12.

The following limited company was overseen by just one managing director: Ettore C., who was selected to lead the company on 2017-12-21.

The companies with significant control over the firm included: Mb Holding Srl owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Verderio (Lc) at N. 7, 23879. Essebi Holding Srl owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Verderio (Lc) at N. 7, 23879.

Financial data based on annual reports

Company staff

Ettore C.

Role: Director

Appointed: 21 December 2017

Latest update: 24 March 2024

People with significant control

Mb Holding Srl
Address: Via Milano N. 7, Verderio (Lc), 23879, Italy
Legal authority The Italian Civil Code
Legal form Limited Liability Company
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Essebi Holding Srl
Address: Via Milano N. 7, Verderio (Lc), 23879, Italy
Legal authority The Italian Civil Code
Legal form Limited Liability Company
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Holding Company Five Ltd
Address: One Aldgate, London, EC3N 1RE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09498424
Notified on 13 February 2017
Ceased on 27 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario D.
Notified on 1 November 2016
Ceased on 13 February 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 October 2022
Confirmation statement last made up date 27 September 2021
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, April 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

601 International House 223 Regent Street

Post code:

W1B 2QD

City / Town:

London

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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