Introduction
Watch Company
M
MGK INFRA REALTY LTD
MGK INFRA REALTY LTD is an active company incorporated on 2 October 2022 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. MGK INFRA REALTY LTD was registered 3 years ago.(SIC: 41100, 41201, 41202, 64209)
Status
active
Active since 3 years ago
Company No
14391372
LTD Company
Age
3 Years
Incorporated 2 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 1 July 2024 (1 year ago)
Period: 2 October 2022 - 31 March 2024(18 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
First Floor, The Urban Building Albert Street Slough, SL1 2BE,
Previous Addresses
, 20-22 Wenlock Road, London, N1 7GU, England
From: 2 October 2022To: 30 June 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Saurabh
ActiveWenlock Road, LondonN1 7GU
Born February 1976
Director
Appointed 15 Dec 2022
MALHOTRA, Saurabh
Wenlock Road, LondonN1 7GU
Born February 1976
Director
15 Dec 2022
Active
DIXIT, Rahul
ResignedWenlock Road, LondonN1 7GU
Born January 1980
Director
Appointed 02 Oct 2022
Resigned 30 Nov 2023
DIXIT, Rahul
Wenlock Road, LondonN1 7GU
Born January 1980
Director
02 Oct 2022
Resigned 30 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mkg Infra And Realty Private Limited
ActiveChambers Shivram, Mumbai400013
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2023
Mkg Infra And Realty Private Limited
Chambers Shivram, Mumbai400013
Ownership of shares 75 to 100 percent
09 May 2023
Active
Mr Rahul Dixit
CeasedWenlock Road, LondonN1 7GU
Born January 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Oct 2022
Ceased 09 May 2023
Mr Rahul Dixit
Wenlock Road, LondonN1 7GU
Born January 1980
Voting rights 25 to 50 percent
02 Oct 2022
Ceased 09 May 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023