MG GRANITE LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 4NA

Company number 07335052
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 53A WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of MG GRANITE LTD are www.mggranite.co.uk, and www.mg-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mg Granite Ltd is a Private Limited Company. The company registration number is 07335052. Mg Granite Ltd has been working since 03 August 2010. The present status of the company is Active. The registered address of Mg Granite Ltd is 53a Willow Lane Mitcham Surrey Cr4 4na. The company`s financial liabilities are £39.83k. It is £9.67k against last year. And the total assets are £37.38k, which is £3.96k against last year. BOGDANOWICZ, Pawel is a Director of the company. GORA, Aleksander Mikolaj is a Director of the company. KUKLA, Marcin Dariusz is a Director of the company. The company operates in "Other building completion and finishing".


mg granite Key Finiance

LIABILITIES £39.83k
+32%
CASH n/a
TOTAL ASSETS £37.38k
+11%
All Financial Figures

Current Directors

Director
BOGDANOWICZ, Pawel
Appointed Date: 01 July 2011
43 years old
Director
GORA, Aleksander Mikolaj
Appointed Date: 03 August 2010
44 years old
Director
KUKLA, Marcin Dariusz
Appointed Date: 03 August 2010
45 years old

Persons With Significant Control

Mr Aleksander Mikolaj Gora
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcin Dariusz Kukla
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pawel Bogdanowicz
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG GRANITE LTD Events

12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
29 May 2015
Registered office address changed from 57 Willow Lane Mitcham Surrey CR4 4NB to 53a Willow Lane Mitcham Surrey CR4 4NA on 29 May 2015
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
24 Apr 2012
Appointment of Mr Pawel Bogdanowicz as a director
09 Sep 2011
Annual return made up to 3 August 2011 with full list of shareholders
11 Mar 2011
Registered office address changed from 33C Mount Ephraim Road London SW16 1LP United Kingdom on 11 March 2011
10 Mar 2011
Director's details changed for Mr Aleksander Mikolaj Gora on 1 March 2011
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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