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Nom

MG Treasury Management Limited
Adresse
69 Great Hampton Street
Birmingham
B18 6EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05628932 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fortress Capital Limited Status: Active Notified: 18/03/2021 Companies House Number: 05587793 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Go Ahead Service Limited, Birmingham, West Midlands, United Kingdom Status: Active Notified: 13/05/2022 Role: Secretary Nationality: British
    Mangler, Eberhard Pforzheim, Germany Status: Active Notified: 18/11/2005 Date of Birth: 10/1961 Occupation: Director Role: Director Nationality: German
    Mcm Mangler Consulting & Management Ltd., 75177 Pforzheim, Germany Status: Active Notified: 02/01/2013 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB AMS Active Media Service Limited Status: Active Notified: 30/06/2016 Companies House Number: 05200561 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ambiente + Lifestyle Limited Status: Active Notified: 30/06/2016 Companies House Number: 07055042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MFM Parkhausverwaltung Limited Status: Active Notified: 30/06/2016 Companies House Number: 05630810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MG Gewerbepark Eisenberg Limited Status: Active Notified: 30/06/2016 Companies House Number: 07453264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MG Gewerbepark Greiz-Doelau LTD Status: Active Notified: 30/06/2016 Companies House Number: 05885027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MG Grund & Wert LTD. Status: Active Notified: 30/06/2016 Companies House Number: 06037289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MG Grundvermoegen Limited Status: Active Notified: 30/06/2016 Companies House Number: 05885012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MG Immobilien Service Limited Status: Active Notified: 30/06/2016 Companies House Number: 06916914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MG Messtechnik Limited Status: Active Notified: 30/06/2016 Companies House Number: 05986927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wotufa Park Limited Status: Active Notified: 30/06/2016 Companies House Number: 06883444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •