Mg Umbrella Holdings Limited in Harrow, HA1 1BH

Description

Data updated on: 21-11-2023

This particular business was located in Harrow registered with number: 06750867. The firm was established in 2008. The headquarters of this firm was located at 3rd Floor 166 College Road. The zip code for this place is HA1 1BH. The enterprise was dissolved in 2023, meaning it had been in business for fifteen years. The registered name transformation from Pacific Holdings to Mg Umbrella Holdings Limited occurred on 2019-11-25.

The company was supervised by one director: Gavin F. who was managing it for fifteen years.

Executives who had significant control over the firm were: Gavin F. had substantial control or influence over the company. Mg Contractor Services Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Harrow at College Road, HA1 1BH, Middlesex and was registered as a PSC under the registration number 06123980.

Previous company's names
Mg Umbrella Holdings Limited 2019-11-25
Pacific Holdings Limited 2008-11-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	410	410	410	410	410

Balance Sheet
Debtors	410	410	410	410	410	410	410	410	410	410	410	410
Other Debtors					410	410	410	410	410	410	410	410
Current Assets	410	410
Net Assets Liabilities Including Pension Asset Liability	410	410

Capital & Reserves
Called Up Share Capital	410	410	410	410	410
Shareholder Funds	410	410	410	410	410

Other Financial Data
Average Number Employees During Period									1	1	1	1
Number Shares Issued Fully Paid						410	410	410	410	410	410	410
Par Value Share		1	1	1	1		1	1	1	1	1	1
Number Shares Allotted		410	410	410	410
Net Current Assets Liabilities	410	410
Share Capital Allotted Called Up Paid	410	410
Total Assets Less Current Liabilities	410	410
Value Shares Allotted		410	410	410	410

Company staff

Gavin F.

Role: Director

Appointed: 17 November 2008

Latest update: 10 April 2023

People with significant control

Gavin F.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Mg Contractor Services Ltd

Address: 166 College Road, Harrow, Middlesex, HA1 1BH, England

Legal authority Companies Act 2006

Legal form Ltd Company

Country registered United Kingdom

Place registered Companies House

Registration number 06123980

Notified on 30 June 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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	23 September 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 30 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014

Mg Umbrella Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gavin F.

Simon S.

People with significant control

Gavin F.

Mg Contractor Services Ltd

Accounts Documents

Company filings

Filing category

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