MG BRIDGE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MG BRIDGE INVESTMENTS LTD
COMPANY NUMBER
08846885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 1HN
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
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 |
|---|---|---|
| BBGI MANAGEMENT HOLDCO SARL | N/A | N/A |
| MG BRIDGE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 07/02/2024 | New Board Member Albert Hendrik Naafs (931897751) Appointed |
Credit Risk Overview
Want to learn more about MG BRIDGE INVESTMENTS LTD?
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 MG BRIDGE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MG BRIDGE INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
03/04/2014 - Present (10 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/06/2014 - Present (10 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2014 - 03/04/2014 (2 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/01/2014 - 03/04/2014 (2 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 07/02/2024 | New Board Member Albert Hendrik Naafs (931897751) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 09/10/2015 | Frank Manfred Schramm (916772437) has left the board |
| 09/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 04/06/2015 | Arne Speer (918686592) has left the board |
| 01/05/2015 | Change in Reg. Office |
| 18/02/2015 | New Annual Return filed |
| 25/11/2014 | New Board Member Ian Tayler (919267439) Appointed |
| 25/11/2014 | Ian Tayler (917731537) has left the board |
| 16/07/2014 | Arne Speer (918684232) has left the board |
| 16/07/2014 | New Board Member Arne Speer (918686592) Appointed |
| 17/06/2014 | New Board Member Volker Ellenberg (918852965) Appointed |
| 06/06/2014 | New Board Member Ian Tayler (917731537) Appointed |
| 06/06/2014 | Ian Tayler (918695757) has left the board |
| 25/04/2014 | Frank Schramm (918686825) has left the board |
| 25/04/2014 | New Board Member Frank Manfred Schramm (916772437) Appointed |
| 18/04/2014 | New Board Member Ian Taylor (918695757) Appointed |
| 16/04/2014 | Change in Reg. Office |
| 16/04/2014 | New Board Member Frank Schramm (918686825) Appointed |
| 16/04/2014 | New Board Member Arne Speer (918684232) Appointed |
| 15/04/2014 | Volker Ellenberg (918427404) has left the board |
| 15/04/2014 | Christopher Rhead (907642266) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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