| Company Name | The Mg Company Private Ltd |
|---|---|
| Director | Mohit Gupta |
| Company Status | Active |
| Company Number | 07533994 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2011(13 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Mohit Gupta |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Cole Valley Road Hall Green Birmingham West Midlands B28 0DG |
| Secretary Name | Mrs Indu Gupta |
|---|---|
| Status | Current |
| Appointed | 01 March 2015(4 years after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 Snaresbrook Drive Stanmore HA7 4QW |
| Secretary Name | Mr Rajesh Gupta |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2011(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 March 2015) |
| Role | Company Director |
| Correspondence Address | 157 Cole Valley Road Hall Green Birmingham West Midlands B28 0DG |
Contact
| Website | www.namrataclothing.com |
|---|
Location
| Registered Address | 12 Snaresbrook Drive Stanmore HA7 4QW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 9 at £1 | Mohit Gupta 90.00% Ordinary |
|---|---|
| 1 at £1 | Rajesh Gupta 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,286 |
| Cash | £78,119 |
| Current Liabilities | £38,043 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Charges
| 28 October 2015 | Delivered on: 10 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a unit 30 timberley lane castle bromwich birmingham. Outstanding |
|---|---|
| 12 September 2015 | Delivered on: 22 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 12 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Registered office address changed from 157 Cole Valley Road Hall Green Birmingham West Midlands B28 0DG to 12 Snaresbrook Drive Stanmore HA7 4QW on 12 March 2020 (1 page) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 25 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 13 March 2016 | Termination of appointment of Rajesh Gupta as a secretary on 1 March 2015 (1 page) |
| 13 March 2016 | Appointment of Mrs Indu Gupta as a secretary on 1 March 2015 (2 pages) |
| 13 March 2016 | Appointment of Mrs Indu Gupta as a secretary on 1 March 2015 (2 pages) |
| 13 March 2016 | Termination of appointment of Rajesh Gupta as a secretary on 1 March 2015 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 November 2015 | Registration of charge 075339940002, created on 28 October 2015 (10 pages) |
| 10 November 2015 | Registration of charge 075339940002, created on 28 October 2015 (10 pages) |
| 22 September 2015 | Registration of charge 075339940001, created on 12 September 2015 (8 pages) |
| 22 September 2015 | Registration of charge 075339940001, created on 12 September 2015 (8 pages) |
| 5 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Appointment of Mr Rajesh Gupta as a secretary (1 page) |
| 1 March 2012 | Appointment of Mr Rajesh Gupta as a secretary (1 page) |
| 17 February 2011 | Incorporation
|
| 17 February 2011 | Incorporation
|