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Company Information for

M&G INTERNATIONAL TRADING CO., LIMITED

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, 39-41 CHASE SIDE, LONDON,
Company Registration Number
06204936
Private Limited Company
Active

Company Overview

About M&g International Trading Co., Ltd
M&G INTERNATIONAL TRADING CO., LIMITED was founded on 2007-04-05 and has its registered office in 39-41 Chase Side. The organisation's status is listed as "Active". M&g International Trading Co., Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M&G INTERNATIONAL TRADING CO., LIMITED
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
39-41 CHASE SIDE
LONDON
 
Filing Information
Company Number 06204936
Company ID Number 06204936
Date formed 2007-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-06-21
Return next due 2018-07-05
Type of accounts DORMANT
Last Datalog update: 2018-04-12 02:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&G INTERNATIONAL TRADING CO., LIMITED

Company Officers of M&G INTERNATIONAL TRADING CO., LIMITED

Current Directors
Officer Role Date Appointed
JAE WON JANG
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
UK INT'L COMPANY SERVICE LTD
Company Secretary 2012-03-25 2017-03-21
REMIT NOW INTERNATIONAL LIMITED
Company Secretary 2011-03-25 2012-03-25
HKRTP LIMITED
Nominated Secretary 2007-04-05 2011-03-25

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
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-24TM02APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD
2016-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-23AR0121/03/16 FULL LIST
2015-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-16AR0125/03/15 FULL LIST
2015-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 25/03/2015
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-27AR0125/03/14 FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-16AR0125/03/13 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-05AP04CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY REMIT NOW INTERNATIONAL LIMITED
2012-04-04AR0125/03/12 FULL LIST
2012-04-04AP04CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY REMIT NOW INTERNATIONAL LIMITED
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD CF37 2RR
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-25AR0125/03/11 FULL LIST
2011-03-25AP04CORPORATE SECRETARY APPOINTED REMIT NOW INTERNATIONAL LIMITED
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM MNC2058, RM B, 1/F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2010-06-02AR0102/06/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAE WON JANG / 02/06/2010
2010-05-19AR0105/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAE WON JANG / 05/04/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 05/04/2010
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAE WON JANG / 24/03/2010
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-18363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-08-04363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M&G INTERNATIONAL TRADING CO., LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&G INTERNATIONAL TRADING CO., LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M&G INTERNATIONAL TRADING CO., LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 M&G INTERNATIONAL TRADING CO., LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M&G INTERNATIONAL TRADING CO., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&G INTERNATIONAL TRADING CO., LIMITED
Trademarks
We have not found any records of M&G INTERNATIONAL TRADING CO., LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&G INTERNATIONAL TRADING CO., 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 (99999 - Dormant Company) as M&G INTERNATIONAL TRADING CO., LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where M&G INTERNATIONAL TRADING CO., 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&G INTERNATIONAL TRADING CO., 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 INTERNATIONAL TRADING CO., LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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