Introduction
Watch Company
M
MGI NORWOOD ONE LIMITED
MGI NORWOOD ONE LIMITED is an active company incorporated on 20 November 2025 with the registered office located in Epping. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MGI NORWOOD ONE LIMITED was registered 0 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since N/A years ago
Company No
16867018
LTD Company
Age
N/A Years
Incorporated 20 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2027
Period: 20 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Cunningham House Pike Way North Weald Epping, CM16 6BL,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JAIN, Ashish
ActivePike Way, EppingCM16 6BL
Born May 1983
Director
Appointed 20 Nov 2025
JAIN, Ashish
Pike Way, EppingCM16 6BL
Born May 1983
Director
20 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mgi Norwood Limited
ActivePike Way, EppingCM16 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Mgi Norwood Limited
Pike Way, EppingCM16 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Filing History
5
Description
Type
Date Filed
Document
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025