Active
Company Information for MGG (INVESTMENTS) LIMITED
6 HIGH STREET, WHEATHAMPSTEAD, HERTS, AL4 8AA,
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Company Registration Number
05108132
Private Limited Company
Active |
Company Name | |
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MGG (INVESTMENTS) LIMITED | |
Legal Registered Office | |
6 HIGH STREET WHEATHAMPSTEAD HERTS AL4 8AA Other companies in AL4 | |
Company Number | 05108132 | |
---|---|---|
Company ID Number | 05108132 | |
Date formed | 2004-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:15:49 |
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Officer | Role | Date Appointed |
---|---|---|
THERESA MARY GOLDING |
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GEOFFREY DAVID GOLDING |
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MARK GEOFFREY GOLDING |
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THERESA MARY GOLDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY DAVID GOLDING |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.D. GOLDING (PROPERTIES) LTD. | Company Secretary | 1996-02-02 | CURRENT | 1996-02-02 | Active | |
G.D. GOLDING (TAILORS) LIMITED | Company Secretary | 1992-06-26 | CURRENT | 1977-10-28 | Liquidation | |
G.D. GOLDING (PROPERTIES) LTD. | Director | 2009-10-02 | CURRENT | 1996-02-02 | Active | |
G.D. GOLDING (TAILORS) LIMITED | Director | 1992-06-26 | CURRENT | 1977-10-28 | Liquidation |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Geoffrey Golding on 2022-04-05 | |
PSC04 | Change of details for Mr Mark Geoffrey Golding as a person with significant control on 2022-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051081320010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051081320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051081320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051081320008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051081320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Geoffrey Golding on 2019-05-01 | |
PSC04 | Change of details for Mr Mark Geoffrey Golding as a person with significant control on 2019-05-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Geoffrey Golding on 2018-05-29 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID GOLDING | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Geoffrey Golding on 2012-04-21 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Geoffrey Golding on 2011-04-21 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY GOLDING / 21/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THERESA MARY GOLDING / 21/04/2010 | |
AP01 | DIRECTOR APPOINTED MRS THERESA MARY GOLDING | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 25 SANDRIDGE ROAD ST ALBANS HERTS AL1 4AE | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE (OWN ACCOUNT) | Outstanding | YORKSHIRE BANK | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
LEGAL MORTGAGE (OWN ACCOUNT) | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
DEBENTURE | Outstanding | YORKSHIRE BANK |
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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 MGG (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MGG (INVESTMENTS) LIMITED are:
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. |