London
W4 5RU
Director Name | Ms Allison Kirkby |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2015(same day as company formation) |
Role | President And CEO |
Country of Residence | Sweden |
Correspondence Address | C/O Mtg Uk 610 Chiswick High Road London W4 5RU |
Director Name | Mr Jorgen Madsen Lindemann |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 09 December 2015(same day as company formation) |
Role | President And CEO |
Country of Residence | Denmark |
Correspondence Address | C/O Mtg Uk 610 Chiswick High Road London W4 5RU |
Director Name | Mr Lorenzo Grabau |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | C/O Mtg Uk 610 Chiswick High Road London W4 5RU |
Director Name | Mr Chris William Bischoff |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Senior Investment |
Country of Residence | England |
Correspondence Address | C/O Mtg Uk 610 Chiswick High Road London W4 5RU |
Director Name | Mr Joakim Per Martin Andersson |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 January 2017(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 April 2020) |
Role | Chief Financial Officer |
Country of Residence | Sweden |
Correspondence Address | 3-5 Burlington Gardens Burlington Gardens London W1S 3EP |
Registered Address | C/O Mtg Uk 610 Chiswick High Road London W4 5RU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2021 | Application to strike the company off the register (3 pages) |
24 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
21 April 2020 | Termination of appointment of Chris William Bischoff as a director on 20 April 2020 (1 page) |
21 April 2020 | Termination of appointment of Joakim per Martin Andersson as a director on 20 April 2020 (1 page) |
20 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
5 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
5 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
17 February 2017 | Resolutions
|
17 February 2017 | Memorandum and Articles of Association (9 pages) |
17 February 2017 | Memorandum and Articles of Association (9 pages) |
17 February 2017 | Resolutions
|
17 February 2017 | Memorandum and Articles of Association (9 pages) |
17 February 2017 | Memorandum and Articles of Association (9 pages) |
27 January 2017 | Resolutions
|
27 January 2017 | Resolutions
|
12 January 2017 | Termination of appointment of Lorenzo Grabau as a director on 10 January 2017 (1 page) |
12 January 2017 | Appointment of Mr Joakim per Martin Andersson as a director on 10 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Lorenzo Grabau as a director on 10 January 2017 (1 page) |
12 January 2017 | Appointment of Mr Joakim per Martin Andersson as a director on 10 January 2017 (2 pages) |
23 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
23 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
9 December 2015 | Incorporation (17 pages) |
9 December 2015 | Incorporation (17 pages) |