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MG Ventures Designs Ltd

MG Ventures Designs Ltd is an active company incorporated on 13 April 2024 with the registered office located in Brentford, Greater London. MG Ventures Designs Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15642979
Private limited company
Age
1 year 7 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 13 January 2026 (2 months remaining)
Address
24 Tax Suite 137b Westlink House 981 Great West Road
Brentford
TW8 9DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • English • Lives in England • Born in Apr 1988
Director • Italian • Lives in Italy • Born in Apr 2002
Mr. Giacomo D€™angió
PSC • Italian • Lives in Italy • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ade Capital Ltd
Lisa Marie Cooper and Mr Kameron Ethan Quinn are mutual people.
Active
Actio Group Ltd
Mr Kameron Ethan Quinn is a mutual person.
Active
Kynmazium Ltd
Mr Kameron Ethan Quinn is a mutual person.
Active
Kyomenzy Ltd
Mr Kameron Ethan Quinn is a mutual person.
Active
Siviero Holding Ltd
Mr Kameron Ethan Quinn is a mutual person.
Active
Syrand Ltd
Lisa Marie Cooper is a mutual person.
Active
Leesonsta Ltd
Lisa Marie Cooper is a mutual person.
Active
WB Paints Limited
Lisa Marie Cooper is a mutual person.
Active
Financials
MG Ventures Designs Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Marco D'angiò (PSC) Resigned
10 Months Ago on 1 Jan 2025
Giacomo D’Angió (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr. Kameron Ethan Quinn Appointed
1 Year 2 Months Ago on 3 Sep 2024
Lisa Marie Cooper Resigned
1 Year 2 Months Ago on 3 Sep 2024
Marco D'angiò Resigned
1 Year 5 Months Ago on 5 Jun 2024
Ms. Lisa Marie Cooper Appointed
1 Year 5 Months Ago on 5 Jun 2024
Incorporated
1 Year 7 Months Ago on 13 Apr 2024
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Notification of Giacomo D’Angió as a person with significant control on 1 January 2025
Submitted on 29 Jan 2025
Cessation of Marco D'angiò as a person with significant control on 1 January 2025
Submitted on 29 Jan 2025
Appointment of Mr. Kameron Ethan Quinn as a director on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Lisa Marie Cooper as a director on 3 September 2024
Submitted on 4 Sep 2024
Appointment of Ms. Lisa Marie Cooper as a director on 5 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Marco D'angiò as a director on 5 June 2024
Submitted on 14 Jun 2024
Incorporation
Submitted on 13 Apr 2024
Repayment History
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