General information

Name:

Specialist Mga Ltd

Office Address:

42 Mill Lane SL9 8DG Gerrards Cross

Number: 10208688

Incorporation date: 2016-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialist Mga Limited with reg. no. 10208688 has been operating on the market for eight years. This Private Limited Company can be found at 42 Mill Lane, , Gerrards Cross and company's zip code is SL9 8DG. The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. Specialist Mga Ltd released its latest accounts for the financial period up to 31st December 2022. The business most recent confirmation statement was released on 31st May 2023.

There's a group of three directors controlling this limited company now, including Brett L., Richard D. and David P. who have been executing the directors duties since 2023-01-01.

The companies with significant control over this firm are as follows: Gx Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gerrard Cross at Mill Lane, SL9 8DG, Buckinghamshire and was registered as a PSC under the reg no 09555215.

Financial data based on annual reports

Company staff

Brett L.

Role: Director

Appointed: 01 January 2023

Latest update: 16 January 2024

Richard D.

Role: Director

Appointed: 01 January 2023

Latest update: 16 January 2024

David P.

Role: Director

Appointed: 01 June 2016

Latest update: 16 January 2024

People with significant control

Gx Investments Ltd
Address: 42 Mill Lane, Gerrard Cross, Buckinghamshire, SL9 8DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09555215
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fenchurch Broking Limited
Address: 42 Mill Lane, Gerrards Cross, SL9 8DG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09621934
Notified on 10 August 2021
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
David P.
Notified on 1 June 2016
Ceased on 10 August 2021
Nature of control:
over 3/4 of shares
James D.
Notified on 1 June 2016
Ceased on 19 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/05/31 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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