MGAC UK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MGAC UK HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MGAC UK HOLDINGS LTD was incorporated 2 years ago on 05/08/2021 and has the registered number: 13550760. The accounts status is GROUP and accounts are next due on 30/09/2024.

MGAC UK HOLDINGS LTD - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

26 FINSBURY SQUARE
LONDON
EC2A 1DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDERSON Jul 1962 American Director 2021-08-05 CURRENT
ASHLEY POWER O'CONNOR Jul 1968 American Director 2021-10-19 CURRENT
MS CYNTHIA ANDERSON Secretary 2021-08-05 UNTIL 2023-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Cynthia Anderson 2021-08-05 - 2023-12-01 2/1962 London   Ownership of shares 75 to 100 percent
Mr Mark Anderson 2021-08-05 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGAC RLF LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCBAINS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
MCBAINS CONSULTING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
MCBAINS COOPER INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
ENERGY RETAIL ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VIRTUSA UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MBC GROUP LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
ENERGYSURE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENERGY UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE BCS CONSULTING GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.