MG WARAN & CO LTD

Profile MG WARAN & CO LTD

Actual on 01.07.2021
Company name
MG WARAN & CO LTD
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Company number
05878647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 July 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
56 WALSINGHAM GARDENS, SURREY, STONELEIGH, KT19 0LU
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PSC and Officers MG WARAN & CO LTD

Officers

(as of 20.09.2020)

GOPIKUMAR, Kauthami
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: 56 Walsingham Gardens, Stoneleigh, Surrey, KT19 0LU
Role: Secretary
GOPIKUMAR, Kauthami
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: 56 Walsingham Gardens, Stoneleigh, United Kingdom, Surrey, KT19 0LU
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: England
GOPIKUMAR, Gnaneswaran
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Saturday, 01 March 2014
Correspondence address: 56 Walsingham Gardens, Stoneleigh, Surrey, KT19 0LU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Tuesday, 18 July 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Tuesday, 18 July 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gnaneswaran Gopikumar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 56 Epsom, England
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Kauthami Gopikumar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 56 Stoneleigh, Surrey
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm