MCGW LIMITED

Active
Number: 12336888 Type: Ltd Incorporated: 27 Nov 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit Q, 35 Astbury Road, London, SE15 2NL, United Kingdom
SIC Codes
99999
Confirmation Statement
Last: 26 Nov 2025
Next due: 10 Dec 2026
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027

Current Officers (1)

Mariana Hlavackova
Director Born 06/1976 Czech Appointed 11 Dec 2020
732/15, Blatenska, Plzen-Lobzy, 32600, Czech Republic
Show 2 resigned officers
Mariana Hlavackova
Director Resigned 27 Nov 2019
Hana Lisa
Director Resigned 11 Dec 2020

Persons with Significant Control (2)

Mr Martin Hlavacek
Czech Notified 26 Nov 2021
Ownership Of Shares 25 To 50 Percent
Mrs Mariana Hlavackova
Czech Notified 27 Nov 2019
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Filing History

AA
Dormant Accounts (AA02)
27 Mar 2026 View on CH
CS01
Confirmation Statement (no changes)
16 Dec 2025 View on CH
AA
Dormant Accounts (AA02)
16 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
16 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
01 Dec 2023 View on CH
AA
Dormant Accounts (AA02)
01 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
22 Dec 2022 View on CH
AA
Dormant Accounts (AA02)
22 Dec 2022 View on CH
AA
Dormant Accounts (AA02)
10 Dec 2021 View on CH
CS01
Confirmation Statement (no changes)
09 Dec 2021 View on CH
PSC01
Notification Of A Person With Significant Control
09 Dec 2021 View on CH
AA
Dormant Accounts (AA02)
17 Dec 2020 View on CH
AP01
Director Appointed
11 Dec 2020 View on CH
TM01
Director Resigned
11 Dec 2020 View on CH
CS01
Confirmation Statement (no changes)
09 Dec 2020 View on CH
TM01
Director Resigned
03 Dec 2019 View on CH
NEWINC
Company Incorporated
27 Nov 2019 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo