MGX LIMITED

Company number 07000865 ·

Active

98 filings

Date Filing
11 Aug 2026 Registered office address changed from 493 Longbridge Road Barking Essex IG11 9DE to 2 Osborn Street London E1 6TD on 2026-08-11 · 1 page View document
11 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 3 pages View document
21 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
21 Jul 2026 Compulsory strike-off action has been discontinued View document
20 Jul 2026 Registered office address changed from PO Box 4385 07000865 - Companies House Default Address Cardiff CF14 8LH to 493 Longbridge Road Barking Essex IG11 9DE on 2026-07-20 · 3 pages View document
20 Jul 2026 Director's details changed for Mr Syed Amir Abbass Mehdi on 2026-05-01 · 3 pages View document
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
23 Jun 2026 First Gazette notice for compulsory strike-off · 1 page View document
23 Jun 2026 First Gazette notice for compulsory strike-off View document
22 May 2026 Secretary's details changed for Mr Mohammad Syed on 2026-05-09 · 1 page View document
13 May 2026 Registered office address changed to PO Box 4385, 07000865 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-13 · 1 page View document
13 May 2026 RP09 · 1 page View document
29 Apr 2026 Notification of Syed Amir Abbass Mehdi as a person with significant control on 2026-04-01 · 2 pages View document
23 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
18 Nov 2025 Cessation of Syed Samar Naqvi as a person with significant control on 2025-11-07 · 1 page View document
18 Nov 2025 Termination of appointment of Syed Samar Naqvi as a director on 2025-11-07 · 1 page View document
31 Oct 2025 Appointment of Mr Syed Amir Abbass Mehdi as a director on 2025-10-18 · 2 pages View document
7 Oct 2025 Termination of appointment of Ali Raza Mahmood as a director on 2025-10-01 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 Aug 2025 Cessation of Ali Raza Mahmood as a person with significant control on 2025-08-02 · 1 page View document
15 Aug 2025 Registered office address changed from 5 Harbour Exchange Square London E14 9GE England to 2 Whitechapel Road London E1 6TY on 2025-08-15 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 4 pages View document
30 Jul 2025 Notification of Syed Samar Naqvi as a person with significant control on 2025-07-17 · 2 pages View document
30 Jul 2025 Appointment of Mr Syed Samar Naqvi as a director on 2025-07-17 · 2 pages View document
30 Jul 2025 Change of details for Mr Ali Raza Mahmood as a person with significant control on 2025-07-17 · 2 pages View document
19 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 Aug 2023 Appointment of Mr Mohammad Syed as a secretary on 2023-07-20 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
12 May 2022 Termination of appointment of Tariq Masud as a director on 2022-04-29 · 1 page View document
18 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
11 Nov 2021 Registered office address changed from 334C Ley Street Ilford Essex IG1 4AF to 5 Harbour Exchange Square London E14 9GE on 2021-11-11 · 1 page View document
11 Nov 2021 Appointment of Mr Ali Raza Mahmood as a director on 2021-10-29 · 2 pages View document
11 Nov 2021 Notification of Ali Mahmood as a person with significant control on 2021-10-29 · 2 pages View document
11 Nov 2021 Termination of appointment of Syed Mehdi as a director on 2021-10-29 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
17 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR SYED ZAIDI View document
17 Mar 2021 DIRECTOR APPOINTED MR SYED MEHDI View document
17 Mar 2021 CESSATION OF SYED ZAIDI AS A PSC View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
12 May 2020 DIRECTOR APPOINTED MR TARIQ MASUD View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
12 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TEHSEEN RAZA View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PARVEEN MEHDI View document
12 Oct 2015 DIRECTOR APPOINTED MR SYED ZAIDI View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 859A UNIT 2 859A HIGH ROAD ILFORD IG3 8TG View document
5 Dec 2014 Registered office address changed from , 859a Unit 2, 859a High Road, Ilford, IG3 8TG to 2 Whitechapel Road London E1 6TY on 2014-12-05 · 1 page View document
4 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
3 Dec 2014 DIRECTOR APPOINTED MR TEHSEEN RAZA View document
3 Dec 2014 DIRECTOR APPOINTED MS PARVEEN MEHDI View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SIBTAIN RAZA View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 May 2014 DIRECTOR APPOINTED MR SIBTAIN RAZA View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR PARVEEN MEHDI View document
5 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
29 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SYED View document
23 Oct 2013 Registered office address changed from , 209 Cranbrook Road, Ilford, Essex, IG1 4TD, England on 2013-10-23 · 1 page View document
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 209 CRANBROOK ROAD ILFORD ESSEX IG1 4TD ENGLAND View document
3 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 31 NASH HOUSE PROSPECT HILL LONDON E17 3EW UNITED KINGDOM View document
27 Aug 2013 Registered office address changed from , 31 Nash House, Prospect Hill, London, E17 3EW, United Kingdom on 2013-08-27 · 1 page View document
27 Aug 2013 DIRECTOR APPOINTED MS PARVEEN MEHDI View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
17 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD GHAZANFAR ABBAS SYED / 01/09/2011 View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Mar 2011 REGISTERED OFFICE CHANGED ON 27/03/2011 FROM 26 MEDWAY CLOSE ILFORD ESSEX IG1 2PW View document
27 Mar 2011 Registered office address changed from , 26 Medway Close, Ilford, Essex, IG1 2PW on 2011-03-27 · 1 page View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD GHAZANFAR ABBAS SYED / 26/08/2010 View document
22 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
26 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document