About

Registered Number: 06046639
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 50 Elm Avenue, Ruislip, HA4 8PD,

 

Mgl Interiors Ltd was founded on 09 January 2007, it's status at Companies House is "Active". The companies directors are listed as Delova, Lyuba Georgieva, Gidikov, Mihail, Hristev, Rumen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELOVA, Lyuba Georgieva 06 April 2014 - 1
GIDIKOV, Mihail 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HRISTEV, Rumen 09 January 2007 05 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mihail Gidikov/
1976-08
Individual person with significant control Bulgarian/
England
  • Ownership of shares - between 25% and 50%
Mrs Lyuba Georgieva Delova/
1975-10
Individual person with significant control Bulgarian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 19 January 2018
PSC04 - N/A 20 December 2017
CH01 - Change of particulars for director 20 December 2017
CH01 - Change of particulars for director 20 December 2017
PSC04 - N/A 20 December 2017
AA - Annual Accounts 16 October 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 21 June 2017
AD01 - Change of registered office address 21 June 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 28 January 2015
TM02 - Termination of appointment of secretary 28 January 2015
AP01 - Appointment of director 28 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 14 February 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.