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Companies House/Mitcham/Company profile

MG GRANITE LTD

Active
07335052·incorporated 2010-08-03

MG GRANITE LTD is an active UK private limited company, incorporated on 3 August 2010 at Companies House (number 07335052; OpenRegistry canonical ID GB-07335052-mg-granite-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 4,860 active companies registered in Mitcham, Surrey (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-03
Registered Address
53A WILLOW LANE, MITCHAM, SURREY, CR4 4NA
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

MG GRANITE LTD has 1 person with significant control on file:

  • Mr Pawel Bogdanowicz born 1982 resident in England, Polish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Aleksander Mikolaj Gora born 1981 resident in United Kingdom, Polish national. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 25–50% of shares
  • Mr Marcin Dariusz Kukla born 1980 resident in United Kingdom, Polish national. Notified 2016-04-06. Ceased 2024-08-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Mitcham: