MOGI NEWCO LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

MOGI NEWCO LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
MOGI NEWCO LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: 10881690. The accounts status is NO ACCOUNTS FILED.

MOGI NEWCO LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7

Registered Office

CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2018 07/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYAQETALI AMIRALI MOHAMED May 1959 British Director 2017-07-25 CURRENT
ARIF AMIRALI MOHAMED Oct 1966 British Director 2017-07-25 CURRENT
MR STUART CHARLES GILES Jun 1963 British Director 2017-07-25 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mogi Holdings Limited 2018-10-31 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Charles Giles 2017-07-25 - 2018-10-31 6/1963 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arif Amirali Mohamed 2017-07-25 - 2018-10-31 10/1966 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lyaqetali Amirali Mohamed 2017-07-25 - 2018-10-31 5/1959 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GCG HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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GOLDEN CROSS SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied
VIADUCT SERVICE STATION LLP PINNER ENGLAND Active MICRO ENTITY None Supplied
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