MG FUSION LIMITED - LONDON


Company Profile Company Filings

Overview

MG FUSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MG FUSION LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11687379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

MG FUSION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBBY JANE GRAVER Sep 1957 British Director 2024-02-20 CURRENT
MR MERVYN ROBERT GRAVER Aug 1955 British Director 2018-11-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Robert Graver 2018-11-20 8/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Debby Jane Graver 2018-11-20 9/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSFIELD PLACE MANAGEMENT COMPANY LIMITED TOWCESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMARA LODGE MANAGEMENT COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DUDLEY VILLAGE LIMITED LONDON Dissolved... 41100 - Development of building projects
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LSVAF I KINETIC HATFIELD PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION HATFIELD HOTELS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION CARDIFF CENTRAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STELLAR (ECLIPSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
VILLAGE HOMES (SOUTHERN) LLP HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied
FUSION FORTUNE LANE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MG FUSION LIMITED 2024-05-29 31-08-2023 211,058 Cash 103,372 equity
MG FUSION LIMITED 2023-07-04 31-08-2022 303,866 Cash 201,380 equity
ACCOUNTS - Final Accounts preparation 2022-09-01 31-08-2021 25,586 Cash 223,030 equity
ACCOUNTS - Final Accounts preparation 2021-05-29 31-08-2020 50 Cash -40,096 equity
ACCOUNTS - Final Accounts preparation 2020-11-18 31-08-2019 -40,096 equity

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