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 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
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)
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 |