Introduction
Watch Company
M
MGL FINANCIAL LIMITED
MGL FINANCIAL LIMITED is an active company incorporated on 16 September 2015 with the registered office located in Dungannon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MGL FINANCIAL LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
NI633644
LTD Company
Age
10 Years
Incorporated 16 September 2015
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 28 June 2022 (3 years ago)
Period: 1 October 2020 - 30 September 2021(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 8 December 2022 (3 years ago)
Submitted on 27 April 2023 (3 years ago)
Next Due
Due by 22 December 2023
For period ending 8 December 2023
Previous Company Names
CAKAPA LIMITED
From: 8 September 2016To: 23 August 2018
MGL PROPERTY LTD
From: 16 September 2015To: 8 September 2016
Address
45 Tullyglush Road Ballygawley Dungannon, BT70 2BZ,
2 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAGILL, Kieran James
ActiveTullyglush Road, DungannonBT70 2BZ
Born December 1981
Director
Appointed 16 Sept 2015
MAGILL, Kieran James
Tullyglush Road, DungannonBT70 2BZ
Born December 1981
Director
16 Sept 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kieran James Magill
ActiveTullyglush Road, DungannonBT70 2BZ
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Kieran James Magill
Tullyglush Road, DungannonBT70 2BZ
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
21
Description
Type
Date Filed
Document
8 September 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2016