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All Information about:

                        
Name

M G 111 LTD

Address
57 King Edward Road
Barking Essex
IG11 7TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 February 2017
Company Register Address 364-368 Cranbrook Road
London
IG2 6HY
Company No. 10491170 Show on Companies House
Accountssmall
last accounts made up to 31 May 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lakhani, Rishi Status: Active Notified: 22/11/2016 Date of Birth: 06/1982 Nature of Control
  • Significant influence or control
  • Mashru, Panna Status: Active Notified: 22/11/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Millennium Cash & Carry Limited Status: Active Notified: 22/11/2016 Companies House Number: 03890320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lakhani, Rishi London, England Status: Active Notified: 22/11/2016 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lakhani, Rishi Vasantkumar London, England Status: Active Notified: 22/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lakhani, Shyam Gants Hill, Ilford, England Status: Active Notified: 26/04/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British