MGL REALISATIONS (2022) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MGL REALISATIONS (2022) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
MGL REALISATIONS (2022) LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03235904. The accounts status is GROUP and accounts are next due on 30/06/2022.
MGL REALISATIONS (2022) LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03235904. The accounts status is GROUP and accounts are next due on 30/06/2022.
MGL REALISATIONS (2022) LIMITED - BIRMINGHAM
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 29/03/2020 | 30/06/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
MISSGUIDED LIMITED (until 04/07/2022)
MISSGUIDED LIMITED (until 04/07/2022)
CANYONTIDE LIMITED (until 12/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2021 | 29/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROY GEORGE ELLIS | Sep 1970 | British | Director | 2022-02-01 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-08-09 UNTIL 1996-09-26 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-08-09 UNTIL 1996-09-26 | RESIGNED | ||
TERENCE DONAL WEIR | Jul 1955 | British | Director | 1996-09-26 UNTIL 1999-10-12 | RESIGNED |
SURINDER SARNA | May 1953 | British | Director | 1996-09-26 UNTIL 1998-04-30 | RESIGNED |
MR NITIN PASSI | Nov 1982 | British | Director | 2008-09-03 UNTIL 2022-04-25 | RESIGNED |
MR PAUL MASTERS | May 1968 | British | Director | 2015-04-20 UNTIL 2017-06-30 | RESIGNED |
SURINDER SARNA | May 1953 | British | Secretary | 1996-09-26 UNTIL 1998-04-29 | RESIGNED |
MR MAHESH PATEL | Jul 1965 | British | Secretary | 2000-07-06 UNTIL 2016-07-04 | RESIGNED |
MR RAJESH KUMAR PASSI | Aug 1954 | British | Secretary | 1998-04-30 UNTIL 2000-07-06 | RESIGNED |
MISS BHAVISHA MISTRY | Secretary | 2016-07-04 UNTIL 2018-05-08 | RESIGNED | ||
BY DESIGN PLC | Corporate Director | 1996-09-26 UNTIL 2008-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Marley Newco Limited | 2021-12-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nitin Passi | 2016-04-06 - 2021-12-20 | 11/1982 | Manchester | Significant influence or control |
Mr Rajib Passi | 2016-04-06 - 2021-12-20 | 6/1955 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Raymond Masters | 2016-04-06 - 2017-06-30 | 5/1968 | Manchester | Significant influence or control |
Mr Rajib Passi | 2016-04-06 - 2016-04-06 | 6/1955 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nakai Investments Limited | 2016-04-06 - 2016-04-06 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |