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Company Information for

M.G.M. ARCHITECTS LIMITED

LONDON, UNITED KINGDOM, EC1M 4NE,
Company Registration Number
02650431
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About M.g.m. Architects Ltd
M.G.M. ARCHITECTS LIMITED was founded on 1991-10-01 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
M.G.M. ARCHITECTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1M 4NE
Other companies in EC1M
 
Filing Information
Company Number 02650431
Date formed 1991-10-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 11:20:58
Primary Source:Companies House
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Company Officers of M.G.M. ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
HASSAN MUSTAFA
Company Secretary 2002-05-10
HASSAN MUSTAFA
Director 1991-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TREVOR GWYN
Director 1991-10-23 2009-10-06
PETER MADDOCKS
Company Secretary 1991-10-23 2002-05-10
PETER MADDOCKS
Director 1991-10-23 2002-05-10
COMBINED NOMINEES LIMITED
Nominated Director 1991-10-01 1991-10-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-10-01 1991-10-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-10-01 1991-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASSAN MUSTAFA MGM ASSOCIATES ARCHITECTURE AND PLANNING LTD Director 2018-04-17 CURRENT 2018-04-17 Active
HASSAN MUSTAFA MGM CHARTERED ARCHITECTS LTD Director 2010-06-07 CURRENT 2010-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-02-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-03-29AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-12-22LATEST SOC22/12/11 STATEMENT OF CAPITAL;GBP 3
2011-12-22AR0101/10/11 FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MUSTAFA / 01/10/2011
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN MUSTAFA / 01/10/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-12AR0101/10/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GWYN
2009-12-17AR0101/10/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MUSTAFA / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR GWYN / 01/10/2009
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 55 ST.JOHN STREET LONDON EC1M 4AN
2008-05-06AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-30363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-10363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-02363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-01363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-03363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-11363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-06-23395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-07363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-06363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-18363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-06-15395PARTICULARS OF MORTGAGE/CHARGE
1995-05-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-10-19363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-05-05AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-03363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-08-29287REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 55 ST.JOHN STREET LONDON EC1M 4AN
1993-04-14SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/93
1993-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-10-18363sRETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-10-18287REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 88 GOLDEN LANE LONDON EC1Y 0VA
1992-09-12395PARTICULARS OF MORTGAGE/CHARGE
1992-05-27287REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 21 HILLCROFT CRESCENT WEMBLEY MIDDLESEX HA9 8EE
1992-05-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-12-1088(2)RAD 26/11/91--------- £ SI 1@1=1 £ IC 2/3
1991-11-25CERTNMCOMPANY NAME CHANGED CROSSLAKE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/11/91
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to M.G.M. ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against M.G.M. ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1998-06-23 Outstanding DUTYRENT LIMITED
RENT DEPOSIT DEED 1995-06-15 Outstanding DUTYRENT LIMITED
DEED OF RENT DEPOSIT 1992-09-12 Outstanding DUTYRENT LIMITED
Intangible Assets
Patents
We have not found any records of M.G.M. ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.G.M. ARCHITECTS LIMITED
Trademarks
We have not found any records of M.G.M. ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.G.M. ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as M.G.M. ARCHITECTS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where M.G.M. ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM.G.M. ARCHITECTS LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyM.G.M. ARCHITECTS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.G.M. ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.G.M. ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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