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MG PREMIER INVESTMENTS LIMITED
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MG PREMIER INVESTMENTS LIMITED: Filings

    • Overview

    Company NameMG PREMIER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07466613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MG PREMIER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Galyna Upson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Galyna Upson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Second filing of Confirmation Statement dated Dec 10, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Dec 10, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 10, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 09, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 10, 2018 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 23, 2018

    • Capital: GBP 5
    		8 pagesSH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0