Company NameMGC (GB) Limited
DirectorMichael Grunert
Company StatusActive
Company Number07050375
CategoryPrivate Limited Company
Incorporation Date20 October 2009(14 years, 5 months ago)
Previous NameMTS (GB) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichael Grunert
Date of BirthOctober 1980 (Born 43 years ago)
NationalityGerman
StatusCurrent
Appointed01 April 2010(5 months, 1 week after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address193 Creek Road
London
SE8 3BU
Director NameMr Hagen Sinapius
Date of BirthJune 1984 (Born 39 years ago)
NationalityGerman
StatusResigned
Appointed20 October 2009(same day as company formation)
RoleStudent
Country of ResidenceES
Correspondence AddressCampo Volantin 2, 7b
Bilbao
48007

Contact

Websitem-g-c.eu

Location

Registered Address32 Byron Hill Road
Harrow On The Hill
Middx
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Michael Grunert
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,636
Cash£7,768
Current Liabilities£19,025

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

1 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
31 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
5 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
18 December 2012Director's details changed for Michael Grunert on 20 October 2012 (2 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
19 July 2010Registered office address changed from 86 Tanners Hill London SE8 4PN England on 19 July 2010 (1 page)
25 May 2010Company name changed mts (GB) LTD\certificate issued on 25/05/10
  • RES15 ‐ Change company name resolution on 2010-05-01
(3 pages)
14 May 2010Change of name notice (2 pages)
7 April 2010Registered office address changed from 71 Northfield Avenue London W13 9QP England on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 71 Northfield Avenue London W13 9QP England on 7 April 2010 (1 page)
1 April 2010Appointment of Michael Grunert as a director (2 pages)
1 April 2010Termination of appointment of Hagen Sinapius as a director (1 page)
20 October 2009Incorporation (23 pages)