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Mgm Property Ltd

SC437857

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

BALLANTYNE & CO, GLASGOW, G1 4AG
Incorporated 29/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Jay Singh Dhami

director · Since 29/11/2012

MANAGER

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Jay Singh Dhami

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Scotland · Age 43

Ballantyne & Co, St. Enoch Square, Glasgow, G1 4AG

Notified 01/11/2016

Charges8 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 13/03/2026Registered 02/04/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/03/2026Registered 12/03/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/03/2026Registered 12/03/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/03/2026Registered 12/03/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/03/2026Registered 12/03/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/03/2026Registered 12/03/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/03/2026Registered 12/03/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/03/2024Registered 22/03/2024