M&G BUILDING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4DD

Company number 07843329
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 6A ASHMOUNT ROAD, LONDON, N15 4DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of M&G BUILDING SOLUTIONS LIMITED are www.mgbuildingsolutions.co.uk, and www.m-g-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. M G Building Solutions Limited is a Private Limited Company. The company registration number is 07843329. M G Building Solutions Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of M G Building Solutions Limited is 6a Ashmount Road London N15 4dd. . MARCINIAK, Michal is a Director of the company. MARCINIAK, Olga Ludmila is a Director of the company. Director MUSIAL, Grzegorz has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MARCINIAK, Michal
Appointed Date: 11 November 2011
46 years old
Director
MARCINIAK, Olga Ludmila
Appointed Date: 25 November 2014
42 years old

Resigned Directors

Director
MUSIAL, Grzegorz
Resigned: 22 September 2014
Appointed Date: 11 November 2011
42 years old

Persons With Significant Control

Mr Michal Marciniak
Notified on: 23 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mrs Olga Ludmila Marciniak
Notified on: 23 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

M&G BUILDING SOLUTIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Appointment of Mrs Olga Ludmila Marciniak as a director on 25 November 2014
...
... and 3 more events
18 Jul 2014
Total exemption small company accounts made up to 30 November 2013
25 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
11 Aug 2013
Total exemption small company accounts made up to 30 November 2012
04 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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