CompaniesInTheUK

MGL2 LIMITED

Company number 06234510 ·

Active

79 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-02 with updates · 5 pages View document
9 Dec 2025 CAP-SS · 1 page View document
9 Dec 2025 SH20 · 1 page View document
9 Dec 2025 Statement of capital on 2025-12-09 · 3 pages View document
9 Dec 2025 Resolutions · 4 pages View document
12 Aug 2025 Full accounts made up to 2024-12-31 · 46 pages View document
2 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
1 Apr 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page View document
1 Apr 2025 Appointment of Mr Piers Michael North as a director on 2025-03-31 · 2 pages View document
3 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
15 Jul 2023 Full accounts made up to 2022-12-25 · 44 pages View document
8 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
17 Feb 2023 Appointment of Mr Darren Fisher as a director on 2023-02-14 · 2 pages View document
9 Jan 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page View document
28 Sep 2022 Full accounts made up to 2021-12-26 · 44 pages View document
13 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
30 Sep 2021 Full accounts made up to 2020-12-27 · 39 pages View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
19 Aug 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA View document
5 Jul 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
4 Mar 2019 DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 May 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES View document
14 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 View document
11 May 2018 PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR GROUP LIMITED / 04/05/2018 View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 01/01/17 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
6 Jan 2017 REDUCE ISSUED CAPITAL 23/12/2016 View document
6 Jan 2017 SOLVENCY STATEMENT DATED 23/12/16 View document
6 Jan 2017 ALTER ARTICLES 23/12/2016 View document
6 Jan 2017 06/01/17 STATEMENT OF CAPITAL GBP 10000000 View document
6 Jan 2017 STATEMENT BY DIRECTORS View document
27 Jun 2016 FULL ACCOUNTS MADE UP TO 27/12/15 View document
9 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 28/12/14 View document
26 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 29/12/13 View document
23 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
25 Oct 2013 REDUCE ISSUED CAPITAL 24/10/2013 View document
25 Oct 2013 25/10/13 STATEMENT OF CAPITAL GBP 100000000 View document
25 Oct 2013 STATEMENT BY DIRECTORS View document
25 Oct 2013 SOLVENCY STATEMENT DATED 24/10/13 View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 May 2013 DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD View document
31 May 2013 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
28 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
24 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 02/01/11 View document
4 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
4 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 View document
4 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
13 Aug 2010 ARTICLES OF ASSOCIATION View document
10 Aug 2010 ALTER ARTICLES 29/03/2010 View document
7 Jun 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA View document
12 Jan 2010 ADOPT ARTICLES 01/10/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 28/12/08 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 View document
14 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
11 Dec 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS; AMEND View document
29 Sep 2008 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS View document
16 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
12 May 2008 FULL ACCOUNTS MADE UP TO 30/12/07 View document
22 Jun 2007 SHARES AGREEMENT OTC View document
15 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
15 Jun 2007 £ NC 1000/600000000 29 View document
15 Jun 2007 NC INC ALREADY ADJUSTED 29/05/07 View document
15 May 2007 NEW SECRETARY APPOINTED View document
15 May 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 SECRETARY RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
2 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document