MG VERWALTUNG LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW
Company number 06471858
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Amended micro company accounts made up to 31 December 2015; Amended micro company accounts made up to 31 December 2014. The most likely internet sites of MG VERWALTUNG LIMITED are www.mgverwaltung.co.uk, and www.mg-verwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mg Verwaltung Limited is a Private Limited Company. The company registration number is 06471858. Mg Verwaltung Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Mg Verwaltung Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MANGLER, Eberhard is a Director of the company. FORTRESS CAPITAL LIMITED is a Director of the company. Director AGHORO, Ulrike has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 14 January 2008
Director
MANGLER, Eberhard
Appointed Date: 28 February 2011
64 years old
Director
FORTRESS CAPITAL LIMITED
Appointed Date: 14 January 2008

Resigned Directors

Director
AGHORO, Ulrike
Resigned: 28 February 2011
Appointed Date: 14 January 2008
58 years old

Persons With Significant Control

Fortress Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG VERWALTUNG LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Jan 2017
Amended micro company accounts made up to 31 December 2015
29 Sep 2016
Amended micro company accounts made up to 31 December 2014
29 Sep 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 35,545
  • EUR 12,500
...
... and 35 more events
11 Apr 2008
Ad 02/04/08\gbp si 10000@1=10000\gbp ic 10000/20000\
11 Apr 2008
Nc inc already adjusted 02/04/08
11 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
14 Jan 2008
Incorporation

Similar Companies

MG VENDING LIMITED MG VENTURES LIMITED MG VICTORIA LTD MG VINTAGE LIMITED MG WALKER UK LTD MG WALSH & SON LIMITED MG WARAN & CO LTD