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Companies House/London/Company profile

MG INVESTMENTS 1 LIMITED

Active
13520149·incorporated 2021-07-20

MG INVESTMENTS 1 LIMITED is an active UK private limited company, incorporated on 20 July 2021 at Companies House (number 13520149; OpenRegistry canonical ID GB-13520149-mg-investments-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-20
Registered Address
60 LAYFIELD ROAD, LONDON, NW4 3UG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

MG INVESTMENTS 1 LIMITED has 1 person with significant control on file:

  • Mr Pawel Grzegorz Oldak born 1970 resident in United Kingdom, Polish national. Notified 2024-08-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Marek Gugala born 1978 resident in England, Polish national. Notified 2021-07-20. Ceased 2023-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomasz Marek Bronikowski born 1978 resident in United Kingdom, Polish national. Notified 2023-01-05. Ceased 2024-08-01.
    • Owns 75% or more of shares

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