| Company Name | MGM Constructions (London) Limited |
|---|---|
| Director | Saddam Kurd |
| Company Status | Active |
| Company Number | 07987626 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2012(12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Saddam Kurd |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2019(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Tomswood Road Tomswood Road Chigwell IG7 5QR |
| Director Name | Mr Sultan Manmood Kurd |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Tomswood Road Chingwell Essex IG7 5QR |
Location
| Registered Address | 57 Tomswood Road Chigwell IG7 5QR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sultan Mahmood Kurd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Filing History
| 11 April 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 22 April 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 1 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 7 October 2020 | Registered office address changed from Boardman House, Office-3, Ground Floor 64 Broadway London E15 1NT United Kingdom to 57 Tomswood Road Chigwell IG7 5QR on 7 October 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 16 December 2019 | Notification of Saddam Kurd as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Appointment of Mr Saddam Kurd as a director on 16 December 2019 (2 pages) |
| 16 December 2019 | Cessation of Sultan Manmood Kurd as a person with significant control on 16 December 2019 (1 page) |
| 16 December 2019 | Termination of appointment of Sultan Manmood Kurd as a director on 16 December 2019 (1 page) |
| 3 September 2019 | Registered office address changed from 299a Bethnal Green Road London E2 6AH to Boardman House, Office-3, Ground Floor 64 Broadway London E15 1NT on 3 September 2019 (1 page) |
| 26 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2012 | Incorporation
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| 13 March 2012 | Incorporation
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| 13 March 2012 | Incorporation
|