# MG Hotels & Resorts Ltd

## Details

- **Company number:** [06035322](https://find-and-update.company-information.service.gov.uk/company/06035322)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2006
- **Registered office:** OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Trivelles Estates Limited (until 15 Sep 2011)
- Trivelles Hotels & Resorts Ltd (until 7 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 21 Dec 2006 | 11 Jul 2011 |
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 21 Dec 2006 | 12 Jul 2011 |
| ARMANI, Kamran | director | 12 Jul 2011 | 23 Jul 2012 |
| WESTCO DIRECTORS LTD | corporate-director | 11 Jul 2012 | 16 Aug 2012 |
| TAYLOR, Ian | director | 11 Jul 2012 | 16 Aug 2012 |
| ARMANI, Kamran | director | 16 Aug 2012 | 12 Aug 2021 |
| GAZOLLI, Mario Eugenio | director | 12 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamran Armani | significant-influence-or-control | 21 Dec 2016 | 12 Aug 2021 |
| Mr Mario Eugenio Gazolli | significant-influence-or-control | 12 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2019 | £804,611 | £91,273 | 11 |
| 31 Jan 2018 | £851,477 | £152,800 | 10 |
| 31 Jan 2017 | - | £157,649 | 10 |
| 31 Jan 2015 | £416,541 | £78,671 | - |
| 31 Jan 2014 | - | £951,175 | - |
| 31 Dec 2010 | £1 | - | - |
| 31 Dec 2009 | £1 | - | - |
| 31 Dec 2008 | £1 | - | - |





## Directors' other companies

- [GAZOLLI, Mario Eugenio](/person/5739376) - director at [Trivelles River House Ltd](/company/08211532)
- [GAZOLLI, Mario Eugenio](/person/5739376) - director at [Trivelles Goldcrest Ltd](/company/11407132)
- [GAZOLLI, Mario Eugenio](/person/5739376) - director at [Trivelles Blackpool Ltd](/company/11488726)
- [GAZOLLI, Mario Eugenio](/person/5739376) - director at [Trivelles Smart Homes Ltd](/company/11687056)



## Companies at the same address

- [06752600 Limited](/company/06752600) (06752600)
- [06827459 Limited](/company/06827459) (06827459)
- [A B Construction Sw Ltd](/company/09593675) (09593675)
- [Agile Sd Ltd](/company/09234195) (09234195)
- [Ajay IT Consulting Ltd](/company/11075173) (11075173)
- [Andie-Rose Ltd](/company/11303215) (11303215)
- [APF Projects Limited](/company/07791479) (07791479)
- [Athlete Career Transition (Act) Ltd](/company/07549791) (07549791)
- [Atlantic Yachts Sw Limited](/company/11433301) (11433301)
- [Autovan Services Limited](/company/02767672) (02767672)