MRG ASSIST LTD
CARSHALTON

Hellopages » Greater London » Sutton » SM5 1EY

Company number 08375461
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 23 PIPEWELL ROAD, CARSHALTON, SURREY, SM5 1EY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Termination of appointment of Rajiv Matabadul as a secretary on 1 November 2016. The most likely internet sites of MRG ASSIST LTD are www.mrgassist.co.uk, and www.mrg-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mrg Assist Ltd is a Private Limited Company. The company registration number is 08375461. Mrg Assist Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Mrg Assist Ltd is 23 Pipewell Road Carshalton Surrey Sm5 1ey. . MATABADUL, Rajiv is a Director of the company. Secretary MATABADUL, Rajiv has been resigned. Secretary MATABADUL, Shabila Azmi has been resigned. Director MATABADUL, Rajiv has been resigned. Director MATABADUL, Shabila Azmi has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
MATABADUL, Rajiv
Appointed Date: 01 November 2016
40 years old

Resigned Directors

Secretary
MATABADUL, Rajiv
Resigned: 01 November 2016
Appointed Date: 01 June 2013

Secretary
MATABADUL, Shabila Azmi
Resigned: 31 May 2013
Appointed Date: 25 January 2013

Director
MATABADUL, Rajiv
Resigned: 31 May 2013
Appointed Date: 25 January 2013
40 years old

Director
MATABADUL, Shabila Azmi
Resigned: 01 November 2016
Appointed Date: 01 June 2013
35 years old

Persons With Significant Control

Mr Rajiv Matabadul
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shabila Matabadul
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRG ASSIST LTD Events

05 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Termination of appointment of Rajiv Matabadul as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Shabila Azmi Matabadul as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Rajiv Matabadul as a director on 1 November 2016
...
... and 9 more events
25 Jun 2013
Appointment of Mrs Shabila Azmi Matabadul as a director
22 Jun 2013
Appointment of Mr Rajiv Matabadul as a secretary
22 Jun 2013
Termination of appointment of Rajiv Matabadul as a director
22 Jun 2013
Termination of appointment of Shabila Matabadul as a secretary
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted