Mgx Limited

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General information

Name:

Mgx Ltd

Office Address:

5 Harbour Exchange Square E14 9GE London

Number: 07000865

Incorporation date: 2009-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mgx Limited, a Private Limited Company, with headquarters in 5 Harbour Exchange Square, London. The main office's zip code E14 9GE. This enterprise was set up in 2009. The company's Companies House Reg No. is 07000865. This business's SIC and NACE codes are 62090 which stands for Other information technology service activities. 2022-08-31 is the last time when account status updates were reported.

At present, this specific firm is the workplace of 1 director: Ali M., who was appointed three years ago. Since 2021 Syed M., had been fulfilling assigned duties for the firm up to the moment of the resignation three years ago. In addition another director, including Tariq M. gave up the position in 2022. In addition, the director's efforts are regularly supported by a secretary - Mohammad S., who joined the firm in July 2023.

Ali M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mohammad S.

Role: Secretary

Appointed: 20 July 2023

Latest update: 18 March 2024

Ali M.

Role: Director

Appointed: 29 October 2021

Latest update: 18 March 2024

People with significant control

Ali M.
Notified on 29 October 2021
Nature of control:
substantial control or influence
Syed Z.
Notified on 5 November 2016
Ceased on 22 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-07-20 - new secretary appointed (AP03)
filed on: 2nd, August 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

859a Unit 2 859a High Road

Post code:

IG3 8TG

City / Town:

Ilford

HQ address,
2014

Address:

443c Ley Street

Post code:

IG1 4AD

City / Town:

Ilford

HQ address,
2015

Address:

334c Ley Street Ilford Essex

Post code:

IG1 4AF

HQ address,
2016

Address:

334c Ley Street

Post code:

IG1 4AF

City / Town:

Ilford

Accountant/Auditor,
2013

Name:

Access Accountants Limited

Address:

453 Ripple Road Barking

Post code:

IG11 9Q

City / Town:

London

Accountant/Auditor,
2014

Name:

Access Accountants Limited

Address:

453 Ripple Road Barking

Post code:

IG11 9QZ

City / Town:

London

Accountant/Auditor,
2015

Name:

Access Accountants Limited

Address:

Fortis House, 160 London Road Barking

Post code:

IG11 8BB

City / Town:

London

Accountant/Auditor,
2016

Name:

Access Accountants Limited

Address:

Fortis House 160 London Road Barking

Post code:

IG11 8BB

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 43390 : Other building completion and finishing
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 33150 : Repair and maintenance of ships and boats
14
Company Age

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