M CHIP INVESTMENTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
M CHIP INVESTMENTS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
M CHIP INVESTMENTS LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11643753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M CHIP INVESTMENTS LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11643753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M CHIP INVESTMENTS LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
GALLAGHER HOUSE GALLAGHER WAY
WARWICK
CV34 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUZANA MARIE GALLAGHER | Sep 1981 | British | Director | 2018-10-25 | CURRENT |
| MUKESH BHATARA | Jul 1971 | British | Director | 2018-10-25 | CURRENT |
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2018-10-25 UNTIL 2023-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suzana Marie Gallagher | 2018-10-25 | 9/1981 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - M CHIP INVESTMENTS LIMITED | 2020-12-22 | 31-03-2020 | £536,333 equity |
| Micro-entity Accounts - M CHIP INVESTMENTS LIMITED | 2019-11-26 | 31-03-2019 | £500,000 equity |