Mgs 2019 Ltd
Company Profile
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UnknownMgs 2019 Ltd
08567646•Private Limited With Share Capital
54 Charlotte Street, London, W1T2NS
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Incorporated
13/06/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
62011
Risk
not scored
Company Overview
Registration, classification & business activity
Mgs 2019 Ltd (08567646) is a private limited with share capital incorporated on 13/06/2013 (12 years old) and registered in london, W1T2NS. The company operates under SIC code 62011 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62011
Unknown
Incorporated 13/06/2013
W1T2NS
Financial Overview
Total Assets
£561.7K
Liabilities
£0
Net Assets
£561.7K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Resolution
Category:Resolution
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2013
Incorporation Company
Category:Incorporation
Date:13-06-2013
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
33 Charlotte Street, London, W1T1RR
54 Charlotte Street, London, W1T2NSRegistered
Related Companies
2
Contact
08456434969
54 Charlotte Street, London, W1T2NS