Company number 09743160
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Shane Mcguinness on 21 February 2017; Director's details changed for Mr Darren Mcguinness on 21 February 2017; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of MGBC CONSULTANCY LTD are www.mgbcconsultancy.co.uk, and www.mgbc-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mgbc Consultancy Ltd is a Private Limited Company.
The company registration number is 09743160. Mgbc Consultancy Ltd has been working since 21 August 2015.
The present status of the company is Active. The registered address of Mgbc Consultancy Ltd is 17 Pennine Parade Pennine Drive London Nw2 1nt. . MCGUINNESS, Darren is a Director of the company. MCGUINNESS, Shane is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Management consultancy activities other than financial management".
mgbc consultancy Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
POREMA LIMITED
Resigned: 21 August 2015
Appointed Date: 21 August 2015
Director
KAVANAGH, Sean
Resigned: 21 August 2015
Appointed Date: 21 August 2015
62 years old
Persons With Significant Control
Mr Darren Mcguinness
Notified on: 25 August 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Mcguinness
Notified on: 25 August 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MGBC CONSULTANCY LTD Events
28 Feb 2017
Director's details changed for Mr Shane Mcguinness on 21 February 2017
28 Feb 2017
Director's details changed for Mr Darren Mcguinness on 21 February 2017
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
26 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
24 Oct 2015
Director's details changed for Mr Shane Mcguinness on 31 August 2015
...
... and 2 more events
24 Aug 2015
Termination of appointment of Sean Kavanagh as a director on 21 August 2015
24 Aug 2015
Termination of appointment of Porema Limited as a secretary on 21 August 2015
24 Aug 2015
Appointment of Mr Shane Mcguinness as a director on 21 August 2015
24 Aug 2015
Appointment of Mr Darren Mcguinness as a director on 21 August 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21