Company number 08785352
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of M G FRAGRANCES LIMITED are www.mgfragrances.co.uk, and www.m-g-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Fragrances Limited is a Private Limited Company.
The company registration number is 08785352. M G Fragrances Limited has been working since 21 November 2013.
The present status of the company is Active. The registered address of M G Fragrances Limited is 21 Bedford Square London Wc1b 3hh. . GREENWELL, Mary Claire is a Director of the company. KENDALL, Millicent is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Persons With Significant Control
Mary Claire Greenwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
M G FRAGRANCES LIMITED Events
17 Jan 2017
Confirmation statement made on 21 November 2016 with updates
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
20 Apr 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 0 more events
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
04 Feb 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
04 Feb 2014
Statement of capital following an allotment of shares on 21 January 2014
04 Feb 2014
Appointment of Millicent Kendall as a director
21 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted