Company number 07533994
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 157 COLE VALLEY ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0DG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 86900 - Other human health activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 10
. The most likely internet sites of THE MG COMPANY PRIVATE LTD are www.themgcompanyprivate.co.uk, and www.the-mg-company-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Mg Company Private Ltd is a Private Limited Company.
The company registration number is 07533994. The Mg Company Private Ltd has been working since 17 February 2011.
The present status of the company is Active. The registered address of The Mg Company Private Ltd is 157 Cole Valley Road Hall Green Birmingham West Midlands B28 0dg. . GUPTA, Indu is a Secretary of the company. GUPTA, Mohit is a Director of the company. Secretary GUPTA, Rajesh has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
GUPTA, Rajesh
Resigned: 01 March 2015
Appointed Date: 01 July 2011
Persons With Significant Control
Mr Mohit Gupta
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
THE MG COMPANY PRIVATE LTD Events
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
13 Mar 2016
Termination of appointment of Rajesh Gupta as a secretary on 1 March 2015
13 Mar 2016
Appointment of Mrs Indu Gupta as a secretary on 1 March 2015
...
... and 8 more events
14 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
15 Nov 2012
Total exemption small company accounts made up to 29 February 2012
02 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
01 Mar 2012
Appointment of Mr Rajesh Gupta as a secretary
17 Feb 2011
Incorporation
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Model articles adopted