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Company Information for

MGR SERVICES & DISTRIBUTION LIMITED

BAMFORDS TRUST HOUSE, 88-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
04399024
Private Limited Company
Liquidation

Company Overview

About Mgr Services & Distribution Ltd
MGR SERVICES & DISTRIBUTION LIMITED was founded on 2002-03-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mgr Services & Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MGR SERVICES & DISTRIBUTION LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
88-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B3
 
Filing Information
Company Number 04399024
Company ID Number 04399024
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 20/03/2011
Return next due 17/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 14:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGR SERVICES & DISTRIBUTION LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of MGR SERVICES & DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JACQULINE ANN ROBERTS
Company Secretary 2002-03-20
MARTIN GEORGE ROBERTS
Director 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH FRANCES ROBERTS
Director 2002-03-20 2009-03-02
SUZANNE BREWER
Nominated Secretary 2002-03-20 2002-03-20
KEVIN BREWER
Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GEORGE ROBERTS TRUSTED HVAC SOLUTIONS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Liquidation
MARTIN GEORGE ROBERTS ENVIROMAX CLIMATE SOLUTIONS LIMITED Director 2009-02-02 CURRENT 2006-03-07 Liquidation

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
2017-08-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2017:LIQ. CASE NO.2
2016-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2016
2015-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2015
2014-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014
2013-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
2012-07-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-06-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2012
2012-05-312.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-02-23F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM MGR HOUSE UNIT 12 BROOKFIELD DRIVE BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0JN
2011-12-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-29LATEST SOC29/03/11 STATEMENT OF CAPITAL;GBP 2
2011-03-29AR0120/03/11 FULL LIST
2010-05-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0120/03/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH ROBERTS
2009-02-06288aDIRECTOR APPOINTED MR MARTIN GEORGE ROBERTS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 3 MORGANS BUSINESS PARK BETTYS LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UU
2007-04-04363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: UNIT 3 MORGANS BUSINESS PARK BETTYS LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UU
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: UNIT 21 LONGFORD IND EST LONGFORD ROAD CANNOCK STAFFORDSHIRE WS11 0DG
2005-03-21363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/04
2004-04-07363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-24AUDAUDITOR'S RESIGNATION
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2002-07-01395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 2UG
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-03-29288bSECRETARY RESIGNED
2002-03-29288bDIRECTOR RESIGNED
2002-03-2988(2)RAD 20/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MGR SERVICES & DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-07-17
Appointment of Administrators2011-12-08
Fines / Sanctions
No fines or sanctions have been issued against MGR SERVICES & DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-12 Outstanding HSBC BANK PLC
DEBENTURE 2002-06-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGR SERVICES & DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of MGR SERVICES & DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGR SERVICES & DISTRIBUTION LIMITED
Trademarks
We have not found any records of MGR SERVICES & DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGR SERVICES & DISTRIBUTION 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 (7487 - Other business activities) as MGR SERVICES & DISTRIBUTION LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where MGR SERVICES & DISTRIBUTION 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 TypeNotices to Creditors
Defending partyMGR SERVICES & DISTRIBUTION LIMITEDEvent Date2014-07-14
Notice is hereby given that the creditors of the above-named Company are required on or before 14 August 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the Liquidator of the said Company, P D Masters at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 31 May 2012. Office Holder details: P D Masters (IP No 8262) and A Poxon (IP No 8620) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, email: recovery@leonardcurtis.co.uk or telephone 0121 200 2111.
 
Initiating party Event TypeAppointment of Administrators
Defending partyMGR SERVICES & DISTRIBUTION LIMITEDEvent Date2011-12-01
In the Birmingham District Registry case number 8575 P D Masters and A Poxon (IP Nos 8262 and 8620 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGR SERVICES & DISTRIBUTION 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 MGR SERVICES & DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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