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Company Information for

M & G MEDICAL LIMITED

ROMFORD, ESSEX, RM7 7DN,
Company Registration Number
07433513
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About M & G Medical Ltd
M & G MEDICAL LIMITED was founded on 2010-11-09 and had its registered office in Romford. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
M & G MEDICAL LIMITED
 
Legal Registered Office
ROMFORD
ESSEX
RM7 7DN
Other companies in RM7
 
Filing Information
Company Number 07433513
Date formed 2010-11-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 22:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & G MEDICAL LIMITED
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Companies with same name M & G MEDICAL LIMITED
The following companies were found which have the same name as M & G MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & G MEDICAL, P.C. 1039 RICHMOND ROAD Richmond STATEN ISLAND NY 10304 Active Company formed on the 2009-11-09
M & G MEDICAL BILLING INC 17403 MORETON LN SPRING TX 77379 Forfeited Company formed on the 2014-04-25
M & G MEDICAL LIMITED 111 QUEEN ELEANOR ROAD NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 8NN Dissolved Company formed on the 2015-10-05
M & G MEDICAL SERVICES, LLC 1881 W. OAKLAND PARK FORT LAUDERDALE FL 33311 Inactive Company formed on the 1999-10-25
M & G MEDICAL OFFICES,CORP 5545 SW 8 STREET MIAMI FL 33144 Inactive Company formed on the 2004-01-06
M & G MEDICAL MANAGEMENT INC. 15445 SW 9TH TERRACE MIAMI FL 33194 Inactive Company formed on the 2006-05-31
M & G MEDICAL TRANSCRIPTIONS, INC 14725 SW 61 TERRACE MIAMI FL 33193 Inactive Company formed on the 2003-09-02
M & G MEDICAL EQUIPMENT CORP. 3290 NW 101 ST MIAMI FL 33147 Inactive Company formed on the 2006-07-19
M & G MEDICAL EQUIPMENT, INC. 745 NW 22 CT MIAMI FL 33145 Inactive Company formed on the 1994-04-25

Company Officers of M & G MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
LEE JOHN PEARMAN
Company Secretary 2010-11-09
LEE JOHN PEARMAN
Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE MARK DEVON
Director 2010-11-09 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JOHN PEARMAN ULTIMATE RECRUITMENT LIMITED Director 2014-09-19 CURRENT 2014-09-19 Liquidation
LEE JOHN PEARMAN BUREAULOGIC SECURITY LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
LEE JOHN PEARMAN DPG RECYCLING SOLUTIONS LIMITED Director 2012-07-01 CURRENT 2011-07-29 Dissolved 2014-12-23
LEE JOHN PEARMAN DEVON PEARMAN SECURITY LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2014-12-09
LEE JOHN PEARMAN DEVON PEARMAN FACILITIES MANAGMENT LTD Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2014-12-23
LEE JOHN PEARMAN THE DEVON PEARMAN GROUP LIMITED Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2014-12-30
LEE JOHN PEARMAN DEVON PEARMAN CONSTRUCTION SERVICES LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-12-30

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
2014-12-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-18DS01APPLICATION FOR STRIKING-OFF
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEVON
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0109/11/13 FULL LIST
2012-12-04AR0109/11/12 NO CHANGES
2012-12-01DISS40DISS40 (DISS40(SOAD))
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27GAZ1FIRST GAZETTE
2012-08-02AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2012-01-03AR0109/11/11 FULL LIST
2010-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to M & G MEDICAL 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 MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-12-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 95,048
Creditors Due Within One Year 2012-03-31 £ 94,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 M & G MEDICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,639
Current Assets 2013-03-31 £ 46,643
Current Assets 2012-03-31 £ 47,700
Debtors 2013-03-31 £ 46,643
Debtors 2012-03-31 £ 46,061
Tangible Fixed Assets 2012-03-31 £ 7,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & G MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & G MEDICAL LIMITED
Trademarks
We have not found any records of M & G MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & G MEDICAL 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 (78101 - Motion picture, television and other theatrical casting activities) as M & G MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & G MEDICAL 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 MEDICAL 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 MEDICAL 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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