MGH SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1RE

Company number 08799460
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address ONE, ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Mario Danese as a director on 31 January 2017; Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London London W1B 2QD on 14 January 2017; Termination of appointment of Miller & Co Secretaries Limited as a secretary on 14 January 2017. The most likely internet sites of MGH SYSTEMS LIMITED are www.mghsystems.co.uk, and www.mgh-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgh Systems Limited is a Private Limited Company. The company registration number is 08799460. Mgh Systems Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Mgh Systems Limited is One Aldgate London England Ec3n 1re. . COLOMBO, Marco is a Director of the company. Secretary MILLER & CO SECRETARIES LIMITED has been resigned. Director COLOMBO, Marco has been resigned. Director DANESE, Mario has been resigned. Director DANESE, Mario has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COLOMBO, Marco
Appointed Date: 20 February 2014
53 years old

Resigned Directors

Secretary
MILLER & CO SECRETARIES LIMITED
Resigned: 14 January 2017
Appointed Date: 03 December 2013
Director
COLOMBO, Marco
Resigned: 17 January 2014
Appointed Date: 03 December 2013
53 years old
Director
DANESE, Mario
Resigned: 31 January 2017
Appointed Date: 15 June 2016
62 years old
Director
DANESE, Mario
Resigned: 13 March 2014
Appointed Date: 17 January 2014
62 years old

Persons With Significant Control

Mr Mario Danese
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MGH SYSTEMS LIMITED Events

31 Jan 2017
Termination of appointment of Mario Danese as a director on 31 January 2017
14 Jan 2017
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London London W1B 2QD on 14 January 2017
14 Jan 2017
Termination of appointment of Miller & Co Secretaries Limited as a secretary on 14 January 2017
12 Jan 2017
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 12 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 14 more events
13 Mar 2014
Termination of appointment of Mario Danese as a director
20 Feb 2014
Appointment of Mr Marco Colombo as a director
20 Jan 2014
Termination of appointment of Marco Colombo as a director
19 Jan 2014
Appointment of Mr Mario Danese as a director
03 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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