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APG MBO LIMITED

APG MBO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPG MBO LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 17241663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APG MBO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APG MBO LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APG MBO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 26, 2028

    What is the status of the latest confirmation statement for APG MBO LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    OverdueNo

    What are the latest filings for APG MBO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Christina Anna Massos as a secretary on May 26, 2026

    		2 pagesAP03

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of APG MBO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		348983480001
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritish187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		EnglandBritish119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APG MBO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Jayne Omirou
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		May 26, 2026
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Romy Elizabeth Summerskill
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		May 26, 2026
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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