MMGY GLOBAL UK HOLDING LTD
Active - Accounts Filed
General Information
NAME
MMGY GLOBAL UK HOLDING LTD
COMPANY NUMBER
11165000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
23/01/2018
(6 years and 10 months old)
WEBSITE
HILLSBALFOUR.COM
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0AS
58 Southwark Bridge Road
LONDON
SE1 0AS
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 |
|---|---|---|
| MMGY GLOBAL UK HOLDING LTD | Active - Accounts Filed | View Report |
| GOPR HOLDINGS LTD | Company is dissolved | View Report |
| GRIFCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Caroline Moultrie (927512166) Appointed |
Credit Risk Overview
Want to learn more about MMGY GLOBAL UK HOLDING 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 MMGY GLOBAL UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMGY GLOBAL UK HOLDING 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 |
|---|---|---|---|---|
|
23/01/2018 - Present (6 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/10/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMGY GLOBAL UK HOLDING LTD | Active - Accounts Filed | View Report |
| GOPR HOLDINGS LTD | Company is dissolved | View Report |
| GRIFCO LIMITED | Active - Accounts Filed | View Report |
| MMGY GLOBAL LTD | Active - Accounts Filed | View Report |
| HILLS BALFOUR HOLDINGS LIMITED | Company is dissolved | View Report |
| B I MARKETING LTD | Company is dissolved | View Report |
| HILLS BALFOUR LIMITED | Active - Accounts Filed | View Report |
| HILLS BALFOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Caroline Moultrie (927512166) Appointed |
| 27/11/2023 | Chris Gessner (927004225) has left the board |
| 27/11/2023 | Dennis Murphy (924234986) has left the board |
| 27/11/2023 | Andrew Wiegand (924234985) has left the board |
| 27/11/2023 | Karl Lapeer (924436838) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | Clayton Reid (924234984) has left the board |
| 05/01/2023 | Robert Dafydd Llewellyn (917029174) has left the board |
| 05/01/2023 | New Board Member Katherine Briscoe (930378528) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Robert Dafydd Llewellyn (917029174) Appointed |
| 01/04/2022 | New Board Member Robert Dafydd Llewellyn (917029174) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/10/2020 | Karl Lapeer (924234983) has left the board |
| 16/10/2020 | New Board Member Karl Lapeer (924436838) Appointed |
| 15/10/2020 | Change in Reg. Office |
| 09/10/2020 | Amanda Jane Hills-Balfour (919347616) has left the board |
| 09/10/2020 | New Board Member Jonathan Andrew Sloan (914052917) Appointed |
| 28/05/2020 | New Board Member Chris Gessner (927004225) Appointed |
| 25/05/2020 | Jeff Fine (924442928) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 31/05/2018 | Jeffrey Fine (924665367) has left the board |
| 31/05/2018 | New Board Member Jeff Fine (924442928) Appointed |
| 24/05/2018 | New Board Member Jeffrey Fine (924665367) Appointed |
| 24/05/2018 | New Board Member Amanda Jane Hills-Balfour (919347616) Appointed |
| 08/02/2018 | JORDAN COSEC LIMITED (924234981) has left the board |
| 08/02/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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