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- MG FIVE
MG FIVE
Non-Trading
General Information
NAME
MG FIVE
COMPANY NUMBER
06251642
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/05/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2007
22/06/2007
MG FIVE LIMITED
Previous Names
18/05/2007 22/06/2007 MG FIVE LIMITED
SURREY
KT13 8DE
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MG FIVE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MG FIVE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MG FIVE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2023 - Present (1 years and 6 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 361 Past: 184 |
View Report |
18/05/2007 - Present (17 years and 2 months) 18/05/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 337 Past: 191 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Board Member Mark John Renshaw (924623916) Appointed |
Date: 22/02/2023 | Event: Alan John Byrne (912079554) has left the board |
Date: 22/02/2023 | Event: Mark Louis Francis (913167788) has left the board |
Date: 22/02/2023 | Event: Mark Louis Francis (921686035) has left the board |
Date: 22/02/2023 | Event: New Company Secretary Simon Paul Winder (930579742) Appointed |
Date: 22/02/2023 | Event: New Board Member Simon Paul Winder (922235593) Appointed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: Neill Hughes (914485120) has left the board |
Date: 25/10/2016 | Event: Peter Magner Crowley (912215021) has left the board |
Date: 25/10/2016 | Event: New Board Member Mark Louis Francis (921686035) Appointed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: Neill Hughes (912078894) has left the board |
Date: 20/03/2015 | Event: New Board Member Neill Hughes (914485120) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
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