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MGID GROUP HOLDINGS LIMITED

C 100036

Active

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

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