MGID GROUP HOLDINGS LIMITED
C 100036
Registry information
- Registration number
- C 100036
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-22
- Registration date
- 2021-09-22
- Registered office
- LEVEL G, (OFFICE 1/1066), QUANTUM HOUSE 75,
- Locality
- TA XBIEX
- Postal code
- XBX 1120
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €10,000,000.00
- Authorised capital
- 10,000,000 ordinary shares at EUR 0.001 each
- Shareholders of record
- 6
- MR. STANISLAV TELIATNYKOV
FLAT 19, BUILDING 26,IZIASLAVSKII LANE, KYIV
1,560,405 ordinary shares at EUR 0.001 each · 100% paid up
- MR. OLEG SHKOT
FLAT 70, BUILDING 10, DUBROVYTSKA STREET,, KYIV
1,560,405 ordinary shares at EUR 0.001 each · 100% paid up
- MR. SERGII DENYSENKO
72, VYZVOLYTELIV STREETLIUTIZH, OBLAST, KYIV
350,000 ordinary shares at EUR 0.001 each · 100% paid up
- MR. SERHII TKACHENKO
FLAT 44 BUILDING 4-ZH, 4 LOBANOVSKOHO VALERIIA AVENUE, SOLOMIANSKYI DISTRICT KYIV CITY
260,550 ordinary shares at EUR 0.001 each · 100% paid up
- MR. SERHII MARCHENKO
FLAT 188, BUILDING 69, NAUKY AVENUE, KYIV
260,550 ordinary shares at EUR 0.001 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. OLEG SHKOT
FLAT 70, BUILDING 10, DUBROVYTSKA STREET,, KYIV, 01001
- MR. DZMITRY REMSHA
3, SOUTH CURCH ROAD HORSELL WOKING, SURREY, GU21 4QX
Company secretaries · 1
- MR. OLEG SHKOT
FLAT 70, BUILDING 10, DUBROVYTSKA STREET,, KYIV, 01001
Representatives · 4
- MR. OLEG SHKOTJudicial Representative
FLAT 70, BUILDING 10, DUBROVYTSKA STREET,, KYIV, 01001
- MR. DZMITRY REMSHAJudicial Representative
3, SOUTH CURCH ROAD HORSELL WOKING, SURREY, GU21 4QX
- MR. OLEG SHKOTLegal Representative
FLAT 70, BUILDING 10, DUBROVYTSKA STREET,, KYIV, 01001
- MR. DZMITRY REMSHALegal Representative
3, SOUTH CURCH ROAD HORSELL WOKING, SURREY, GU21 4QX
Other involved parties · 6
- MR. OLEG SHKOTSubscribers
FLAT 70, BUILDING 10, DUBROVYTSKA STREET, · KYIV
- MR. STANISLAV TELIATNYKOVSubscribers
FLAT 19, BUILDING 26,IZIASLAVSKII LANE · KYIV
- MR. SERGII DENYSENKOSubscribers
72, VYZVOLYTELIV STREETLIUTIZH, OBLAST · KYIV
- MR. SERHII MARCHENKOSubscribers
FLAT 188, BUILDING 69,NAUKY AVENUE · KYIV
- MR. SERHII TKACHENKOSubscribers
FLAT 37, BUILDING 3,NOVHORODSKA STREET · KYIV
- MR. SATISH SAMTANISubscribers
139,LOWER MORTLAKE ROAD, · RICHMOND
Registry documents · 19 filed
Annual Accounts
C_100036/C_100036_D0017.pdf
FY 2023
filed 28 Aug 2026
Alterations to the Memorandum and Articles
C_100036/C_100036_D0016.pdf
filed 29 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100036/C_100036_D0015.pdf
filed 9 Apr 2026
Annual Return
C_100036/C_100036_D0014.pdf
FY 2025
filed 11 Feb 2026
Annual Return
C_100036/C_100036_D0013.pdf
FY 2024
filed 22 Oct 2025
Alterations to the Memorandum and Articles
C_100036/C_100036_D0012.pdf
filed 1 Oct 2025
Transfer/Transmission of Shares
C_100036/C_100036_D0011.pdf
filed 2 Dec 2024
Annual Accounts
C_100036/C_100036_D0010.pdf
FY 2022
filed 16 Oct 2024