MHG CT LTD
LONDON MERCUR HOLDING GROUP LIMITED

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Company number 05928953
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 6. DAVID LEE POINT, LEATHER GARDENS, LONDON, E15 3LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Zoltan Gyarmati as a director on 9 March 2016. The most likely internet sites of MHG CT LTD are www.mhgct.co.uk, and www.mhg-ct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mhg Ct Ltd is a Private Limited Company. The company registration number is 05928953. Mhg Ct Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Mhg Ct Ltd is 6 David Lee Point Leather Gardens London E15 3le. . EDWARDS, Torsten is a Director of the company. GYARMATI, Adam Geza is a Director of the company. GYARMATI, Zoltan is a Director of the company. GYARMATI, Zoltan is a Director of the company. Secretary MYERS, Andrew Barry has been resigned. Secretary 175 CO SEC LTD has been resigned. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director GYARMATI, Zoltan has been resigned. Director GYARMATI, Zoltan has been resigned. Director JAMES, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EDWARDS, Torsten
Appointed Date: 25 February 2014
53 years old

Director
GYARMATI, Adam Geza
Appointed Date: 09 March 2016
32 years old

Director
GYARMATI, Zoltan
Appointed Date: 09 March 2016
74 years old

Director
GYARMATI, Zoltan
Appointed Date: 09 March 2016
48 years old

Resigned Directors

Secretary
MYERS, Andrew Barry
Resigned: 30 September 2011
Appointed Date: 19 May 2008

Secretary
175 CO SEC LTD
Resigned: 01 September 2013
Appointed Date: 30 September 2011

Secretary
ON BEHALF SERVICE LIMITED
Resigned: 19 May 2008
Appointed Date: 08 September 2006

Director
GYARMATI, Zoltan
Resigned: 29 June 2015
Appointed Date: 01 December 2014
74 years old

Director
GYARMATI, Zoltan
Resigned: 25 February 2014
Appointed Date: 08 September 2006
74 years old

Director
JAMES, David
Resigned: 09 March 2016
Appointed Date: 20 July 2015
33 years old

MHG CT LTD Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Appointment of Zoltan Gyarmati as a director on 9 March 2016
09 Mar 2016
Appointment of Adam Geza Gyarmati as a director on 9 March 2016
09 Mar 2016
Appointment of Zoltan Gyarmati as a director on 9 March 2016
...
... and 35 more events
24 Jun 2008
Appointment terminated secretary on behalf service LIMITED
24 Jun 2008
Registered office changed on 24/06/2008 from 69 great hampton street birmingham B18 6EW
04 Oct 2007
Return made up to 08/09/07; full list of members
19 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
08 Sep 2006
Incorporation