Menna Overview
Here’s a quick overview of MG FUSION LIMITED 👀 — a London based business that started in 2018.
MG FUSION LIMITED
- Company statusactive
- Company No11687379
- Age7 years 8 months Incorporated 20 November 2018
- Officers2
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
MG FUSION LIMITED is an active company incorporated on 20 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Capital Allotment Shares
5 Years Ago on 16 Oct 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Aug 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 May 2020
Confirmation Statement
6 Years Ago on 11 Dec 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 12 Jun 2019
Incorporation Company
7 Years Ago on 20 Nov 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVER, Debby Jane | director | Sep 1957 | 20 Feb 2024 |
| GRAVER, Mervyn Robert | director | Aug 1955 | 20 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mervyn Robert Graver | Aug 1955 | 20 Nov 2018 |
| Mrs Debby Jane Graver | Sep 1957 | 20 Nov 2018 |
Related Companies
To view a related company, use above.
GRAVER, Debby Jane are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
FUSION FORTUNE LANE LLP
GRAVER, Mervyn Robert are mutual persons.
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Here’s a quick overview of MG FUSION LIMITED 👀 — a London based business that started in 2018.