MGN LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
15/07/2315 July 2023 | Full accounts made up to 2022-12-25 |
17/02/2317 February 2023 | Appointment of Mr Darren Fisher as a director on 2023-02-14 |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
28/09/2228 September 2022 | Full accounts made up to 2021-12-26 |
12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
30/09/2130 September 2021 | Full accounts made up to 2020-12-27 |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
04/03/194 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/08/182 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
02/08/182 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
20/01/1620 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
07/11/147 November 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 29/06/14 |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
31/07/1431 July 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
25/10/1325 October 2013 | STATEMENT BY DIRECTORS |
25/10/1325 October 2013 | REDUCE ISSUED CAPITAL 24/10/2013 |
25/10/1325 October 2013 | SOLVENCY STATEMENT DATED 24/10/13 |
25/10/1325 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 100000000 |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013 |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
17/05/1317 May 2013 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
17/05/1317 May 2013 | DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD |
15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY |
23/01/1223 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
23/01/1223 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
23/01/1223 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FLAT 1 58-59 LITHOS ROAD LONDON NW3 6EY |
13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
08/02/118 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 16/12/2010 |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTER ARTICLES 16/04/2010 |
18/01/1018 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
05/11/095 November 2009 | ADOPT ARTICLES |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 01/10/2009 |
24/07/0924 July 2009 | DIRECTOR APPOINTED PAUL ANDREW VICKERS LOGGED FORM |
03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
26/03/0926 March 2009 | DIRECTOR APPOINTED PHILIP BROWN |
25/03/0925 March 2009 | DIRECTOR APPOINTED PAUL ANDREW VICKERS |
24/03/0924 March 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
24/03/0924 March 2009 | DIRECTOR APPOINTED SYLVIA BAILEY |
09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0721 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
20/01/0620 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
17/01/0417 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0228 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
28/06/0228 June 2002 | RE-AGREEMENTS 18/06/02 |
28/06/0228 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/06/0228 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0211 June 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS; AMEND |
27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/02/021 February 2002 | DIRECTOR RESIGNED |
01/02/021 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/02/0122 February 2001 | ADOPT ARTICLES 16/02/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | DIRECTOR RESIGNED |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
04/10/004 October 2000 | DIRECTOR RESIGNED |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | DIRECTOR RESIGNED |
14/01/0014 January 2000 | RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS |
30/12/9930 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9930 December 1999 | TRANSACTIONS/DIRS 21/12/99 |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/12/999 December 1999 | DIRECTOR RESIGNED |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
19/10/9919 October 1999 | DIRECTOR RESIGNED |
20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
13/01/9913 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
28/01/9828 January 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
22/05/9722 May 1997 | DIRECTOR RESIGNED |
10/03/9710 March 1997 | DIRECTOR RESIGNED |
04/03/974 March 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9623 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
31/01/9631 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
31/08/9531 August 1995 | S386 DISP APP AUDS 30/08/95 |
31/08/9531 August 1995 | S366A DISP HOLDING AGM 30/08/95 |
31/08/9531 August 1995 | S252 DISP LAYING ACC 30/08/95 |
29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
06/02/956 February 1995 | DIRECTOR RESIGNED |
10/01/9510 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
08/01/958 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/9420 September 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: PO BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
21/01/9421 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
04/02/934 February 1993 | DIRECTOR RESIGNED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/01/9312 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
21/12/9221 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/928 December 1992 | DIRECTOR RESIGNED |
04/12/924 December 1992 | NEW SECRETARY APPOINTED |
04/12/924 December 1992 | SECRETARY RESIGNED |
02/10/922 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/922 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
07/07/927 July 1992 | DIRECTOR RESIGNED |
30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
04/03/924 March 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
19/02/9219 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/9231 January 1992 | DIRECTOR RESIGNED |
31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9229 January 1992 | DIRECTOR RESIGNED |
07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
19/11/9119 November 1991 | ALTER MEM AND ARTS 08/11/91 |
13/11/9113 November 1991 | DIRECTOR RESIGNED |
23/10/9123 October 1991 | DIRECTOR RESIGNED |
19/08/9119 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/06/9127 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/9126 June 1991 | ADOPT MEM AND ARTS 30/05/91 |
15/06/9115 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/913 June 1991 | £ NC 5000/625005000 19/04/91 |
03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW |
03/06/913 June 1991 | DIRECTORS POWERS 19/04/91 |
17/05/9117 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/91 |
17/05/9117 May 1991 | £ NC 100/5000 16/04/91 |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | DIRECTOR RESIGNED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | DIRECTOR RESIGNED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/05/919 May 1991 | DIRECTOR RESIGNED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | DIRECTOR RESIGNED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
07/05/917 May 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/912 May 1991 | DIRECTOR RESIGNED |
02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
02/05/912 May 1991 | DIRECTOR RESIGNED |
02/05/912 May 1991 | DIRECTOR RESIGNED |
02/05/912 May 1991 | ADOPT MEM AND ARTS 16/04/91 |
02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
25/04/9125 April 1991 | DIRECTOR RESIGNED |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
25/04/9125 April 1991 | DIRECTOR RESIGNED |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
25/04/9125 April 1991 | SECRETARY RESIGNED |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
25/04/9125 April 1991 | NEW SECRETARY APPOINTED |
16/04/9116 April 1991 | COMPANY NAME CHANGED LEGIBUS 1606 LIMITED CERTIFICATE ISSUED ON 16/04/91 |
02/01/912 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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