Company NameMGC Direct Ltd
DirectorsSundus Khan and Marco Paduano
Company StatusActive
Company Number12104768
CategoryPrivate Limited Company
Incorporation Date15 July 2019(4 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Sundus Khan
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityPakistani
StatusCurrent
Appointed10 February 2020(7 months after company formation)
Appointment Duration4 years, 1 month
RoleReal Esate Management Retail Shop Butcher
Country of ResidenceEngland
Correspondence AddressFlat 4 208b Mitcham Road
Tooting
London
SW17 9NN
Director NameMr Marco Paduano
Date of BirthJune 1994 (Born 29 years ago)
NationalityItalian
StatusCurrent
Appointed19 March 2024(4 years, 8 months after company formation)
Appointment Duration1 week, 2 days
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6-8 Claremont Business Centre Claremont Road
Surbiton
KT6 4QU
Director NameMr Malik Tanveer Khan
Date of BirthMarch 1980 (Born 44 years ago)
NationalityPakistani
StatusResigned
Appointed15 July 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 208b Mitcham Road
London
SW17 9NN
Director NameCapt Malik Tanveer Khan
Date of BirthMarch 1980 (Born 44 years ago)
NationalityPakistani
StatusResigned
Appointed14 March 2020(8 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 November 2022)
RoleRetailer
Country of ResidenceEngland
Correspondence Address229 Upper Tooting Road
London
SW17 7TG

Location

Registered Address161 Seely Road
London
SW17 9QX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 February 2023 (1 year, 1 month ago)
Next Return Due20 February 2024 (overdue)

Filing History

31 October 2023Registered office address changed from 169-171 Mitcham Road London SW17 9PG England to 161 Seely Road London SW17 9QX on 31 October 2023 (2 pages)
27 April 2023Micro company accounts made up to 31 July 2022 (6 pages)
6 February 2023Confirmation statement made on 6 February 2023 with updates (3 pages)
6 February 2023Registered office address changed from 229 Upper Tooting Road London SW17 7TG England to 169-171 Mitcham Road London SW17 9PG on 6 February 2023 (1 page)
7 November 2022Cessation of Malik Tanveer Khan as a person with significant control on 3 November 2022 (1 page)
7 November 2022Termination of appointment of Malik Tanveer Khan as a director on 3 November 2022 (1 page)
7 November 2022Notification of Sundus Khan as a person with significant control on 3 November 2022 (2 pages)
7 November 2022Confirmation statement made on 7 November 2022 with updates (4 pages)
6 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (6 pages)
21 June 2021Confirmation statement made on 21 June 2021 with updates (3 pages)
15 April 2021Micro company accounts made up to 31 July 2020 (6 pages)
17 August 2020Confirmation statement made on 17 August 2020 with updates (4 pages)
29 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
23 March 2020Appointment of Mr Malik Khan as a director on 14 March 2020 (2 pages)
23 March 2020Registered office address changed from 229 Upper Tooting Road London SW17 7TG England to 229 Upper Tooting Road London SW17 7TG on 23 March 2020 (1 page)
23 March 2020Registered office address changed from Flat 4, 208B Mitcham Road London SW17 9NN United Kingdom to 229 Upper Tooting Road London SW17 7TG on 23 March 2020 (1 page)
18 February 2020Appointment of Mrs Sundus Khan as a director on 10 February 2020 (2 pages)
18 February 2020Termination of appointment of Malik Tanveer Khan as a director on 10 February 2020 (1 page)
15 July 2019Incorporation
Statement of capital on 2019-07-15
  • GBP 100
(29 pages)