MG WARAN & CO LTD — 05878647, Stoneleigh , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MG WARAN & CO LTD copy copied
Company number	05878647 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 July 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 04 September 2025 due by Wednesday, 17 September 2025 Last statement dated Wednesday, 04 September 2024
Nature of business (SIC)	69202 - Bookkeeping activities copy copied
Registered office address	56 WALSINGHAM GARDENS, SURREY, STONELEIGH, KT19 0LU copy copied

Officers

(as of 14.08.2022)

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 25.08.2023)

Mr Gnaneswaran Gopikumar

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	56 Walsingham Gardens, Epsom, England, KT19 0LU
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

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 Walsingham Gardens, Stoneleigh, Surrey, KT19 0LU
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