MG BRIDGE INVESTMENTS LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
MG BRIDGE INVESTMENTS LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MG BRIDGE INVESTMENTS LTD was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846885. The accounts status is SMALL and accounts are next due on 30/09/2024.
MG BRIDGE INVESTMENTS LTD was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846885. The accounts status is SMALL and accounts are next due on 30/09/2024.
MG BRIDGE INVESTMENTS LTD - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN TAYLER | Apr 1976 | British | Director | 2014-04-03 | CURRENT |
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2024-01-31 | CURRENT |
| MR VOLKER ELLENBERG | Mar 1969 | German | Director | 2014-06-05 | CURRENT |
| MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2014-04-03 UNTIL 2024-01-31 | RESIGNED |
| MR CHRISTOPHER RHEAD | Jul 1956 | British | Director | 2014-01-15 UNTIL 2014-04-03 | RESIGNED |
| MR VOLKER ELLENBERG | Mar 1969 | German | Director | 2014-01-15 UNTIL 2014-04-03 | RESIGNED |
| MR ARNE SPEER | Sep 1971 | German | Director | 2014-04-03 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbgi Global Infrastructure S.A. | 2016-04-06 | Senningerberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |