M.G. INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

M.G. INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M.G. INTERNATIONAL LIMITED was incorporated 14 years ago on 24/05/2010 and has the registered number: 07263702. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

M.G. INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
01430 - Raising of horses and other equines
01621 - Farm animal boarding and care
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

OFFICE ME-123, 1
LONDON
E1W 1YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELENA MIHAELA CONSTANTIN Oct 1983 Romanian Director 2023-09-05 CURRENT
CASTALDILAWYER & PARTNERS LTD Corporate Secretary 2010-05-24 UNTIL 2014-03-17 RESIGNED
MR DANIEL SORIN LULELARU Aug 1978 Romanian Director 2017-07-05 UNTIL 2023-09-05 RESIGNED
MR FABIO CASTALDI Oct 1965 Italian Director 2010-05-24 UNTIL 2011-10-28 RESIGNED
MR RITTO ANGELO MARCIO Aug 1976 Brazilian Director 2011-10-27 UNTIL 2017-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elena Mihaela Constantin 2023-09-05 10/1983 London   Ownership of shares 75 to 100 percent
Mr Daniel Sorin Lulelaru 2017-07-05 - 2023-09-05 8/1978 London   Ownership of shares 75 to 100 percent
Mr Angelo Marcio Ritto 2016-05-06 - 2017-07-05 8/1976 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAZINGLY LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
M.G. INTERNATIONAL LIMITED 2024-02-22 31-05-2023 £99 Cash
M.G. INTERNATIONAL LIMITED 2023-03-01 31-05-2022 £799 Cash £957 equity
M.G. INTERNATIONAL LIMITED 2022-02-01 31-05-2021 £1 Cash £159 equity
M.G. INTERNATIONAL LIMITED 2020-01-29 31-05-2019 £1 Cash £1,559 equity
M.G. INTERNATIONAL LIMITED 2019-02-26 31-05-2018 £701 Cash £633 equity
Dormant Company Accounts - M.G. INTERNATIONAL LIMITED 2018-02-23 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - M.G. INTERNATIONAL LIMITED 2017-02-25 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - M.G. INTERNATIONAL LIMITED 2016-03-11 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - M.G. INTERNATIONAL LIMITED 2015-02-14 31-05-2014 £1 Cash £1 equity

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