MGINVEST INVESTMENTS LIMITED
In Liquidation
General Information
NAME
MGINVEST INVESTMENTS LIMITED
COMPANY NUMBER
07810154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
14/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2022
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
Unit 3b Blenheim Road
Epsom
Surrey
KT19 9AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTOMATON SAS | N/A | N/A |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGINVEST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGINVEST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGINVEST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
14/10/2011 - 01/12/2017 (6 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTO - ME INTERNATIONAL P L C | Active - Accounts Filed | View Report |
| FOWLER UK (TRADING) LIMITED | Active - Accounts Filed | View Report |
| JOLLY ROGER (AMUSEMENT RIDES) LIMITED | In Liquidation | View Report |
| ME GROUP INTERNATIONAL LTD | Non-Trading | View Report |
| PHOTO-ME (RETAIL) LIMITED | In Liquidation | View Report |
| PHOTO-ME IRELAND LIMITED | N/A | N/A |
| PHOTO-ME LIMITED | Active - Accounts Filed | View Report |
| TERSUS EQUIP LIMITED | Company is dissolved | View Report |
| PHOTO-ME TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PHOTOMATON SAS | N/A | N/A |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
| XPAND INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 06/12/2017 | New Board Member Delmo Rinaldo Vincenzo Primo Mansi (906276664) Appointed |
| 05/12/2017 | Eric Mergui (916302785) has left the board |
| 02/11/2017 | Change in Reg. Office |
| 01/11/2017 | Change in Reg. Office |
| 22/10/2017 | New Confirmation Statement filed |
| 28/08/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 09/11/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 07/02/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 16/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
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