MGH SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MGH SYSTEMS LIMITED
COMPANY NUMBER
08799460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/12/2013
(10 years and 11 months old)
WEBSITE
www.mgh-systems.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
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 |
|---|---|---|
| HOLDING COMPANY FIVE LTD | Company is dissolved | View Report |
| MGH SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 23/07/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 26/06/2024 | New Board Member Ettore Colella (919084653) Appointed |
Credit Risk Overview
Want to learn more about MGH SYSTEMS LIMITED?
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 MGH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
MILLER & CO SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 23/07/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 26/06/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 30/05/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 01/02/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 11/01/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 05/01/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 06/10/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 02/10/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 09/08/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 26/07/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 29/06/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 12/04/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 30/03/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 02/03/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 26/10/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 03/10/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 05/09/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 26/08/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 04/08/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 26/05/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 21/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 29/12/2017 | New Board Member Ettore Colella (919084653) Appointed |
| 29/12/2017 | Marco Colombo (918530380) has left the board |
| 01/10/2017 | New Accounts filed |
| 08/05/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 02/02/2017 | Mario Danese (920844329) has left the board |
| 18/01/2017 | MILLER & CO SECRETARIES LIMITED (918334991) has left the board |
| 18/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Mario Danese (920844329) Appointed |
| 08/11/2015 | New Annual Return filed |
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