MUGEN (GB) LIMITED
HARROW

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Company number 09359523
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of MUGEN (GB) LIMITED are www.mugengb.co.uk, and www.mugen-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mugen Gb Limited is a Private Limited Company. The company registration number is 09359523. Mugen Gb Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Mugen Gb Limited is C O Delta House Limited Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex England Ha1 2sp. . MATSUDA, Tomoko is a Director of the company. Director MORISHITA (SHAW), Mayumi has been resigned. Director MORISHITA (SHAW), Mayumi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
MATSUDA, Tomoko
Appointed Date: 18 August 2015
64 years old

Resigned Directors

Director
MORISHITA (SHAW), Mayumi
Resigned: 18 August 2015
Appointed Date: 17 December 2014
46 years old
Director
MORISHITA (SHAW), Mayumi
Resigned: 17 December 2014
Appointed Date: 17 December 2014
46 years old

Persons With Significant Control

Mrs Tomoko Matsuda
Notified on: 24 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hiroshi Matsuda
Notified on: 24 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUGEN (GB) LIMITED Events

05 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Mar 2017
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017
16 Dec 2016
Total exemption small company accounts made up to 30 December 2015
16 Dec 2016
Current accounting period extended from 30 December 2016 to 31 December 2016
16 Dec 2016
Director's details changed for Mrs Tomoko Matsuda on 16 December 2016
...
... and 8 more events
18 Feb 2015
Appointment of Ms Mayumi Morishita (Shaw) as a director on 17 December 2014
18 Feb 2015
Termination of appointment of Mayumi Morishita (Shaw) as a director on 17 December 2014
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015
Director's details changed for Ms Mayumi Morishita on 17 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

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