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Mginvest Investments Limited

Mginvest Investments Limited is a dissolved company incorporated on 14 October 2011 with the registered office located in London, City of London. Mginvest Investments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07810154
Private limited company
Age
14 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 27 Oct 2023 (2 years ago)
Previous address was Unit 3B Blenheim Road Epsom KT19 9AP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1959
Me Group International Plc
PSC
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Mutual Companies
Photo-Me (Retail) Limited
Mr Delmo Rinaldo Vincenzo Primo Mansi is a mutual person.
Dissolved
Xpand Investments Limited
Mr Delmo Rinaldo Vincenzo Primo Mansi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 15 Apr 2025
Declaration of Solvency
2 Years Ago on 30 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 27 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Photo Me International Plc (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 30 Oct 2023
Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 October 2023
Submitted on 27 Oct 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 1 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 25 Jan 2023
Repayment History
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