MG GRANITE LTD - MITCHAM


Company Profile Company Filings

Overview

MG GRANITE LTD is a Private Limited Company from MITCHAM and has the status: Active.
MG GRANITE LTD was incorporated 13 years ago on 03/08/2010 and has the registered number: 07335052. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MG GRANITE LTD - MITCHAM

This company is listed in the following categories:
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

53A WILLOW LANE
MITCHAM
SURREY
CR4 4NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCIN DARIUSZ KUKLA Feb 1980 Polish Director 2010-08-03 CURRENT
MR PAWEL BOGDANOWICZ Oct 1982 Polish Director 2011-07-01 CURRENT
MR ALEKSANDER MIKOLAJ GORA Sep 1981 Polish Director 2010-08-03 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aleksander Mikolaj Gora 2016-04-06 - 2017-09-01 9/1981 Mitcham   Ownership of shares 25 to 50 percent
Mr Marcin Dariusz Kukla 2016-04-06 2/1980 Wallington   Ownership of shares 25 to 50 percent
Mr Pawel Bogdanowicz 2016-04-06 10/1982 Mitcham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MG GRANITE LTD 2024-05-16 31-08-2023 £606 equity
Micro-entity Accounts - MG GRANITE LTD 2023-05-23 31-08-2022 £326 equity
Micro-entity Accounts - MG GRANITE LTD 2022-05-25 31-08-2021 £524 equity
Micro-entity Accounts - MG GRANITE LTD 2021-06-01 31-08-2020 £491 equity
MG GRANITE LTD - Filleted accounts 2020-03-20 31-08-2019 £517 Cash £190 equity
MG GRANITE LTD - Filleted accounts 2019-05-30 31-08-2018 £533 Cash £878 equity
MG GRANITE LTD - Filleted accounts 2018-05-19 31-08-2017 £6,648 Cash £4,997 equity
MG GRANITE LTD - Filleted accounts 2017-05-25 31-08-2016 £1,522 Cash £1,045 equity
Abbreviated Company Accounts - MG GRANITE LTD 2016-05-27 31-08-2015 £224 Cash £887 equity
Abbreviated Company Accounts - MG GRANITE LTD 2015-05-21 31-08-2014 £37,647 Cash £9,241 equity

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