MUGI INVESTMENTS LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

MUGI INVESTMENTS LIMITED is a Private Limited Company from NEW MALDEN UNITED KINGDOM and has the status: Active.
MUGI INVESTMENTS LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144805. The accounts status is DORMANT and accounts are next due on 30/04/2025.

MUGI INVESTMENTS LIMITED - NEW MALDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

23 HIGH DRIVE
NEW MALDEN
KT3 3UJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KUGARAJSIVA SIVASUNDRAM Jul 1981 British Director 2014-07-23 CURRENT
MR MAHARAJ SIVASUNDRAM Feb 1983 British Director 2020-01-13 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maharaj Sivasundram 2020-01-13 - 2022-04-29 2/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kugaraj Sivasundram 2016-04-06 7/1981 New Malden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-10 31-07-2023 £-10,752 equity
Accounts Submission 2023-03-28 31-07-2022 £-10,752 equity
Micro-entity Accounts - MUGI INVESTMENTS LIMITED 2022-02-18 31-07-2021 £10,745 equity
MUGI INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-07-2020 £-10,390 equity
MUGI INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-07-2019 £-9,670 equity
MUGI INVESTMENTS LIMITED - Accounts to registrar - small 17.2 2018-09-20 31-07-2018 £-2,650 equity
MUGI INVESTMENTS LIMITED - Accounts to registrar - small 17.2 2017-11-17 31-07-2017 £6,290 equity
MUGI INVESTMENTS LIMITED - Abbreviated accounts 16.1 2016-12-07 31-07-2016 £27,659 Cash £8,976 equity
MUGI INVESTMENTS LIMITED - Limited company - abbreviated - 11.6 2015-09-30 31-07-2015 £7,237 Cash £384 equity

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WEALTH MANAGEMENT EUROPE LTD. NEW MALDEN ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARMAREX LTD NEW MALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores