Company number 07041064
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 47 UNWIN ROAD, ISLEWORTH, MIDDLESEX, TW7 6HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MG PROFESSIONAL LTD are www.mgprofessional.co.uk, and www.mg-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Mg Professional Ltd is a Private Limited Company.
The company registration number is 07041064. Mg Professional Ltd has been working since 14 October 2009.
The present status of the company is Active. The registered address of Mg Professional Ltd is 47 Unwin Road Isleworth Middlesex Tw7 6hy. . GAJEWSKI, Mariusz is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mariusz Gajewski
Notified on: 14 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katarzyna Gajewska
Notified on: 14 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG PROFESSIONAL LTD Events
23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
29 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
15 Mar 2011
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
10 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
04 Nov 2009
Appointment of Mr Mariusz Gajewski as a director
14 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
14 Oct 2009
Incorporation