MGN LIMITED

Company number 02571173 · Monitor this company

Active

260 filings

Date	Filing
9 Jan 2026	Confirmation statement made on 2026-01-09 with updates · 5 pages	View document
9 Dec 2025	SH20 · 1 page	View document
9 Dec 2025	Resolutions · 4 pages	View document
9 Dec 2025	Statement of capital on 2025-12-09 · 3 pages	View document
9 Dec 2025	CAP-SS · 1 page	View document
12 Aug 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
1 Apr 2025	Appointment of Mr Piers Michael North as a director on 2025-03-31 · 2 pages	View document
1 Apr 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page	View document
9 Jan 2025	Confirmation statement made on 2025-01-09 with no updates · 3 pages	View document
9 Jan 2024	Confirmation statement made on 2024-01-09 with no updates · 3 pages	View document
15 Jul 2023	Full accounts made up to 2022-12-25 · 29 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	Confirmation statement made on 2023-01-09 with no updates · 3 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 · 29 pages	View document
12 Jan 2022	Confirmation statement made on 2022-01-01 with no updates · 3 pages	View document
30 Sep 2021	Full accounts made up to 2020-12-27 · 32 pages	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX	View document
19 Aug 2019	DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN	View document
10 Jul 2019	FULL ACCOUNTS MADE UP TO 30/12/18	View document
8 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA	View document
4 Mar 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Aug 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018	View document
2 Aug 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 01/01/17	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES	View document
27 Jun 2016	FULL ACCOUNTS MADE UP TO 27/12/15	View document
20 Jan 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
10 Jun 2015	FULL ACCOUNTS MADE UP TO 28/12/14	View document
6 Jan 2015	Annual return made up to 1 January 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
7 Nov 2014	CURRSHO FROM 30/06/2015 TO 31/12/2014	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 29/06/14	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 29/12/13	View document
31 Jul 2014	PREVSHO FROM 31/12/2014 TO 30/06/2014	View document
6 Jan 2014	Annual return made up to 1 January 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
2 Oct 2013	FULL ACCOUNTS MADE UP TO 30/12/12	View document
30 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013	View document
17 May 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN	View document
17 May 2013	DIRECTOR APPOINTED MR SIMON RICHARD FOX	View document
17 May 2013	DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD	View document
15 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 01/01/12	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY	View document
23 Jan 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009	View document
23 Jan 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009	View document
23 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
5 Jan 2012	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FLAT 1 58-59 LITHOS ROAD LONDON NW3 6EY	View document
13 Dec 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP · 1 page	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
8 Feb 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
7 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 16/12/2010 · 2 pages	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 03/01/10	View document
21 Jun 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	ALTER ARTICLES 16/04/2010	View document
18 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
5 Nov 2009	ADOPT ARTICLES	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 · 3 pages	View document
24 Jul 2009	DIRECTOR APPOINTED PAUL ANDREW VICKERS LOGGED FORM	View document
3 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
3 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
26 Mar 2009	DIRECTOR APPOINTED PHILIP BROWN	View document
25 Mar 2009	DIRECTOR APPOINTED PAUL ANDREW VICKERS	View document
24 Mar 2009	DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA	View document
24 Mar 2009	DIRECTOR APPOINTED SYLVIA BAILEY	View document
9 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
13 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
23 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
12 May 2008	FULL ACCOUNTS MADE UP TO 30/12/07	View document
14 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
21 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 01/01/06	View document
20 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
26 May 2005	FULL ACCOUNTS MADE UP TO 02/01/05	View document
10 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
1 Oct 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
17 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
8 Oct 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
14 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
27 Aug 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
13 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 2002	RE-AGREEMENTS 18/06/02	View document
28 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS; AMEND	View document
27 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Feb 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
1 Feb 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jan 2002	NEW SECRETARY APPOINTED	View document
30 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Feb 2001	ADOPT ARTICLES 16/02/01	View document
24 Jan 2001	DIRECTOR RESIGNED	View document
24 Jan 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
20 Nov 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 02/01/00	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
1 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS	View document
30 Dec 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Dec 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Dec 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Dec 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Dec 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Dec 1999	TRANSACTIONS/DIRS 21/12/99	View document
30 Dec 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99	View document
9 Dec 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 03/01/99	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
20 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Jan 1999	DIRECTOR RESIGNED	View document
13 Jan 1999	RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 28/12/97	View document
28 Jan 1998	DIRECTOR RESIGNED	View document
11 Jan 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
13 Oct 1997	FULL ACCOUNTS MADE UP TO 29/12/96	View document
22 May 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	DIRECTOR RESIGNED	View document
4 Mar 1997	DIRECTOR RESIGNED	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
31 Jan 1997	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS	View document
17 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1996	RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS	View document
31 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 1996	SECRETARY'S PARTICULARS CHANGED	View document
31 Aug 1995	S386 DISP APP AUDS 30/08/95	View document
31 Aug 1995	S252 DISP LAYING ACC 30/08/95	View document
31 Aug 1995	S366A DISP HOLDING AGM 30/08/95	View document
29 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1995	NEW DIRECTOR APPOINTED	View document
27 Jul 1995	NEW DIRECTOR APPOINTED	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 01/01/95	View document
6 Feb 1995	DIRECTOR RESIGNED	View document
10 Jan 1995	RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS	View document
8 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 75 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 91 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
21 Sep 1994	FULL ACCOUNTS MADE UP TO 02/01/94	View document
20 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
19 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	REGISTERED OFFICE CHANGED ON 24/03/94 FROM: PO BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ	View document
21 Jan 1994	RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 27/12/92	View document
29 Jun 1993	NEW DIRECTOR APPOINTED	View document
4 May 1993	NEW DIRECTOR APPOINTED	View document
4 May 1993	NEW DIRECTOR APPOINTED	View document
4 Feb 1993	DIRECTOR RESIGNED	View document
27 Jan 1993	NEW DIRECTOR APPOINTED	View document
27 Jan 1993	NEW DIRECTOR APPOINTED	View document
27 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1993	RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS	View document
7 Jan 1993	NEW DIRECTOR APPOINTED	View document
7 Jan 1993	NEW DIRECTOR APPOINTED	View document
21 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
4 Dec 1992	NEW SECRETARY APPOINTED	View document
4 Dec 1992	SECRETARY RESIGNED	View document
2 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 1992	DIRECTOR RESIGNED	View document
26 Aug 1992	FULL ACCOUNTS MADE UP TO 29/12/91	View document
7 Jul 1992	DIRECTOR RESIGNED	View document
30 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1992	NEW DIRECTOR APPOINTED	View document
4 Mar 1992	RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS	View document
19 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1992	DIRECTOR RESIGNED	View document
31 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1992	DIRECTOR RESIGNED	View document
7 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	ALTER MEM AND ARTS 08/11/91	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
23 Oct 1991	DIRECTOR RESIGNED	View document
19 Aug 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1991	ADOPT MEM AND ARTS 30/05/91	View document
15 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 1991	£ NC 5000/625005000 19/04/91	View document
3 Jun 1991	DIRECTORS POWERS 19/04/91	View document
3 Jun 1991	REGISTERED OFFICE CHANGED ON 03/06/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW	View document
17 May 1991	£ NC 100/5000 16/04/91	View document
17 May 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/91	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	DIRECTOR RESIGNED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	DIRECTOR RESIGNED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	DIRECTOR RESIGNED	View document
9 May 1991	DIRECTOR RESIGNED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 May 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
3 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1991	REGISTERED OFFICE CHANGED ON 02/05/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD	View document
2 May 1991	NEW DIRECTOR APPOINTED	View document
2 May 1991	DIRECTOR RESIGNED	View document
2 May 1991	DIRECTOR RESIGNED	View document
2 May 1991	ADOPT MEM AND ARTS 16/04/91	View document
2 May 1991	DIRECTOR RESIGNED	View document
25 Apr 1991	NEW DIRECTOR APPOINTED	View document
25 Apr 1991	DIRECTOR RESIGNED	View document
25 Apr 1991	DIRECTOR RESIGNED	View document
25 Apr 1991	NEW DIRECTOR APPOINTED	View document
25 Apr 1991	NEW SECRETARY APPOINTED	View document
25 Apr 1991	NEW DIRECTOR APPOINTED	View document
25 Apr 1991	SECRETARY RESIGNED	View document
25 Apr 1991	NEW DIRECTOR APPOINTED	View document
16 Apr 1991	COMPANY NAME CHANGED LEGIBUS 1606 LIMITED CERTIFICATE ISSUED ON 16/04/91	View document
2 Jan 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document