Menna Overview
Here’s a quick overview of AG UK MBH GP LIMITED 👀 — a London based business that started in 2019.
AG UK MBH GP LIMITED
- Company statusactive
- Company No11771727
- Age7 years 6 months Incorporated 16 January 2019
- Officers4
Address
23 Savile Row, London, W1S 2ET, United Kingdom
AG UK MBH GP LIMITED is an active company incorporated on 16 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Sep 2022
Move Registers To Sail Company With New Address
4 Years Ago on 20 May 2022
Change Sail Address Company With New Address
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Change Account Reference Date Company Current Shortened
7 Years Ago on 16 Jan 2019
Incorporation Company
7 Years Ago on 16 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEMER, Meta Sophia | director | Feb 1977 | 16 Jan 2019 |
| GARCIA, Jean-Baptiste | director | Nov 1980 | 16 Jan 2019 |
| MADURAS, Mark Robert | director | Feb 1967 | 16 Jan 2019 |
| MITTAL, Anuj Kumar | director | Mar 1980 | 16 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg, Inc. | 02 Nov 2023 | |
| Mr Adam Robert Schwartz | Nov 1975 | 01 Jan 2021 |
| Mr Joshua Sean Baumgarten | Mar 1976 | 01 Jan 2021 |
| Mr Michael Laurence Gordon | Jun 1944 | 16 Jan 2019 |
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BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia, MITTAL, Anuj Kumar are mutual persons.
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste are mutual persons.
BEEMER, Meta Sophia, MITTAL, Anuj Kumar are mutual persons.
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste are mutual persons.
MADURAS, Mark Robert are mutual persons.
MADURAS, Mark Robert are mutual persons.
MITTAL, Anuj Kumar are mutual persons.
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BEEMER, Meta Sophia, MADURAS, Mark Robert are mutual persons.
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BEEMER, Meta Sophia are mutual persons.
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BEEMER, Meta Sophia, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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BEEMER, Meta Sophia are mutual persons.
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BEEMER, Meta Sophia, GARCIA, Jean-Baptiste are mutual persons.
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BEEMER, Meta Sophia are mutual persons.
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BEEMER, Meta Sophia are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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Menna Overview
Here’s a quick overview of AG UK MBH GP LIMITED 👀 — a London based business that started in 2019.