MARYGO UK LIMITED - LONDON


Company Profile Company Filings

Overview

MARYGO UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARYGO UK LIMITED was incorporated 12 years ago on 31/10/2011 and has the registered number: 07828479. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARYGO UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLIDAY INN LONDON WEST
LONDON
W3 6RT

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1134 LIMITED (until 02/12/2011)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARIM SAAD Mar 1966 Egyptian Director 2011-11-30 CURRENT
BASSEL SAAD Oct 1968 Egyptian Director 2011-11-30 CURRENT
MRS MERVAT FAKHRY Secretary 2018-03-28 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-10-31 UNTIL 2011-11-30 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-10-31 UNTIL 2011-11-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-10-31 UNTIL 2011-11-30 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-10-31 UNTIL 2011-11-30 RESIGNED
MR ALEXANDROS MAVRIDIS Secretary 2012-12-27 UNTIL 2017-07-31 RESIGNED
MR TACO CRISPIJN VAN HEUSDEN Secretary 2017-10-19 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marygo Limited 2016-08-31 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Bassel Sami Saad Mosaad Saad 2016-05-01 - 2016-05-02 10/1968 London   Ownership of shares 25 to 50 percent

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