MGB (TECHNICAL) CONSULTING LTD -
| Company Profile | Company Filings |
Overview
MGB (TECHNICAL) CONSULTING LTD is a Private Limited Company from and has the status: Active.
MGB (TECHNICAL) CONSULTING LTD was incorporated 16 years ago on 27/12/2007 and has the registered number: 06460031. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MGB (TECHNICAL) CONSULTING LTD was incorporated 16 years ago on 27/12/2007 and has the registered number: 06460031. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MGB (TECHNICAL) CONSULTING LTD -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 PARADISE LANE
B28 0DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN ELIZABETH BURNAND | Feb 1960 | British | Director | 2020-12-31 | CURRENT |
| KAREN ELIZABETH BURNAND | Feb 1960 | British | Secretary | 2008-01-15 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-12-27 UNTIL 2007-12-28 | RESIGNED | ||
| MICHAEL GEORGE BURNAND | Feb 1959 | British | Director | 2008-01-15 UNTIL 2021-06-16 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-12-27 UNTIL 2007-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Elizabeth Burnand | 2021-07-31 | 2/1960 | Birmingham | Significant influence or control |
| Mr Michael George Burnand | 2016-12-27 - 2021-06-16 | 2/1959 | Ownership of shares 25 to 50 percent |