MG PRIME CONSTRUCTION LIMITED

Company number 17521785

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Overview

Company Details

Registered office (City)
72-74 Dean Street, Soho, London, W1D 3SG, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
14 October 2026
Accounts
First accounts made up to 31 October 2027, due by 14 July 2028
Confirmation statement
First statement date 13 October 2027, due by 27 October 2027
Nature of business (SIC)
41201
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Filing history

1 Filing

Date Description
14 Oct 2026 Incorporation
  • Statement of capital on 2026-10-14 GBP 100
  • Model articles adopted amended provisions
♙

People

4 Officers

DE PAEPE, Guillaume Director
Appointed
14 October 2026
Nationality
Belgian
Residence
Belgium
Date of birth
09/1997
Address
72-74 Dean Street, Soho, London, W1D 3SG, United Kingdom
DE PAEPE, Ignace Director
Appointed
14 October 2026
Nationality
Belgian
Residence
Monaco
Date of birth
11/1961
Address
72-74 Dean Street, Soho, London, W1D 3SG, United Kingdom
SMITS, Stacey Director
Appointed
14 October 2026
Nationality
Dutch
Residence
Belgium
Date of birth
08/1978
Address
72-74 Dean Street, Soho, London, W1D 3SG, United Kingdom
TYTGAT, Ignace Director
Appointed
14 October 2026
Nationality
Belgian
Residence
Belgium
Date of birth
08/1982
Address
72-74 Dean Street, Soho, London, W1D 3SG, United Kingdom
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Persons with significant control

1 Active Record

Mg Real Estate Uk Limited Active
Notified on
14 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
72-74 Dean Street, Soho, London, W1D 3SG, United Kingdom
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors