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MGM ASSET MANAGEMENT LIMITED

Active
09462301·incorporated 2015-02-27

MGM ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 27 February 2015 at Companies House (number 09462301; OpenRegistry canonical ID GB-09462301-mgm-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-27
Registered Address
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

MGM ASSET MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mrs Monica Marcou born 1990 resident in England, British national. Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Marcou born 1987 resident in England, British national. Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Miranda Marcou born 1999 resident in England, British national. Notified 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Androulla Marcou born 1960 resident in Cyprus, British national. Notified 2017-02-27. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MGM ASSET MANAGEMENT LIMITED has previously traded as:

  • MIRAMONI CONSULTANTS LIMITED (until 2024-02-04)

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