MGS TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
MGS TREASURY LIMITED
COMPANY NUMBER
08922118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
7 Albemarle Street
London
W1S 4HQ
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 |
|---|---|---|
| LOMAR HOTEL COMPANY LTD | Active - Accounts Filed | View Report |
| MGS TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member David Ashton Bark (932496906) Appointed |
Credit Risk Overview
Want to learn more about MGS TREASURY 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 MGS TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGS TREASURY 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 |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
12/06/2024 - Present (5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHOW TAI FOOK NOMINEE LTD | N/A | N/A |
| NEW PEGASUS HOLDINGS LTD | N/A | N/A |
| LOMAR HOTEL COMPANY LTD | Active - Accounts Filed | View Report |
| MGS TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member David Ashton Bark (932496906) Appointed |
| 28/06/2024 | Eng Leong Lee (918561901) has left the board |
| 23/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (919383174) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 09/04/2015 | Kam Biu Wilson Cheng (918561900) has left the board |
| 09/04/2015 | New Board Member Kam Biu Wilson Cheng (918774779) Appointed |
| 07/04/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 07/01/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (919383174) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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