Introduction
Watch Company
M
MGREF 2 ALI GYM HOLDINGS LIMITED
MGREF 2 ALI GYM HOLDINGS LIMITED is an active company incorporated on 5 September 2019 with the registered office located in St Helier. MGREF 2 ALI GYM HOLDINGS LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036740
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor 37 Esplanade St Helier, JE1 1AD,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 17 Jun 2020
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
17 Jun 2020
Active
DADEJ, Maksymilian
Active10th Floor, LondonEC3A 8BF
Born April 1987
Director
Appointed 07 Oct 2024
DADEJ, Maksymilian
10th Floor, LondonEC3A 8BF
Born April 1987
Director
07 Oct 2024
Active
DUFFY, Jonathan Brazier
Active30 St Mary Axe, LondonEC3A 8BF
Born May 1977
Director
Appointed 23 Oct 2019
DUFFY, Jonathan Brazier
30 St Mary Axe, LondonEC3A 8BF
Born May 1977
Director
23 Oct 2019
Active
THORNHILL, Robert Gary Tennant
Active10th Floor, LondonEC3A 8BF
Born June 1979
Director
Appointed 11 Oct 2023
THORNHILL, Robert Gary Tennant
10th Floor, LondonEC3A 8BF
Born June 1979
Director
11 Oct 2023
Active
SMITH, Karl Ben
Resigned30 St Mary Axe, LondonEC3A 8BF
Born June 1977
Director
Appointed 23 Oct 2019
Resigned 05 Jan 2022
SMITH, Karl Ben
30 St Mary Axe, LondonEC3A 8BF
Born June 1977
Director
23 Oct 2019
Resigned 05 Jan 2022
Resigned
TILSTONE, David Paul
Resigned30 St Mary Axe, LondonEC3A 8BF
Born June 1969
Director
Appointed 23 Oct 2019
Resigned 27 Sept 2024
TILSTONE, David Paul
30 St Mary Axe, LondonEC3A 8BF
Born June 1969
Director
23 Oct 2019
Resigned 27 Sept 2024
Resigned
ULENS, Alexis Eduardo
Resigned10th Floor, LondonEC3A 8BF
Born August 1967
Director
Appointed 13 Jan 2023
Resigned 05 Oct 2023
ULENS, Alexis Eduardo
10th Floor, LondonEC3A 8BF
Born August 1967
Director
13 Jan 2023
Resigned 05 Oct 2023
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2023
3 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 October 2022
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2021
20 November 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 November 2020
Appointment At Registration Of Person Authorised To Accept Service
23 October 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 October 2019
No document
Appointment At Registration Of Person Authorised To Represent
23 October 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 October 2019
No document