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Company Information for

MG PHOENIX HOLDING LIMITED

5 BROADMEADOW RIDE, ST. IPPOLYTS, HITCHIN, SG4 7ST,
Company Registration Number
11092029
Private Limited Company
Active

Company Overview

About Mg Phoenix Holding Ltd
MG PHOENIX HOLDING LIMITED was founded on 2017-12-01 and has its registered office in Hitchin. The organisation's status is listed as "Active". Mg Phoenix Holding Limited is a Private Limited Company registered in ENGLAND 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
MG PHOENIX HOLDING LIMITED
 
Legal Registered Office
5 BROADMEADOW RIDE
ST. IPPOLYTS
HITCHIN
SG4 7ST
 
Filing Information
Company Number 11092029
Company ID Number 11092029
Date formed 2017-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/12/2018
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:34:19
Primary Source:Companies House
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Company Officers of MG PHOENIX HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY KING
 Director 2017-12-01
MANTEL NOMINEES LIMITED
 Director 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY KING GLOBAL FINANCIAL EDUCATION LTD Director 2018-08-13 CURRENT 2015-06-16 Active - Proposal to Strike off
JOHN ANTHONY KING FIRST OF ALL LTD Director 2017-12-19 CURRENT 2017-12-19 Active
JOHN ANTHONY KING RSW INVESTMENTS LTD Director 2017-12-08 CURRENT 2015-12-22 Active
JOHN ANTHONY KING GANESH NOMINEES LTD Director 2017-12-08 CURRENT 2016-12-23 Active
JOHN ANTHONY KING SKYONE PROPERTIES LTD. Director 2017-12-01 CURRENT 2017-12-01 Active
JOHN ANTHONY KING RODS AND LINES LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JOHN ANTHONY KING ACI DIRECTORS LIMITED Director 2017-11-14 CURRENT 2014-06-12 Active
JOHN ANTHONY KING ROSEHEART LIMITED Director 2017-10-20 CURRENT 2013-05-02 Active
JOHN ANTHONY KING IVOLUTION INVESTMENTS LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
JOHN ANTHONY KING B.S. GLOBAL INVEST LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
JOHN ANTHONY KING G.I.F. INVESTMENTS LIMITED Director 2017-10-02 CURRENT 2014-10-28 Active - Proposal to Strike off
JOHN ANTHONY KING BEYOND LIMITS INTERNATIONAL LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
JOHN ANTHONY KING ASHCROFT & CAMERON LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
JOHN ANTHONY KING NEXA RESOURCES UK LIMITED Director 2016-12-26 CURRENT 2016-08-02 Active
JOHN ANTHONY KING SUBCOGX EUROPE LIMITED Director 2016-09-05 CURRENT 1995-02-06 Active
JOHN ANTHONY KING SUBCOGX UK LIMITED Director 2016-09-05 CURRENT 2005-03-02 Active
MANTEL NOMINEES LIMITED FIRST OF ALL LTD Director 2017-12-19 CURRENT 2017-12-19 Active
MANTEL NOMINEES LIMITED SKYONE PROPERTIES LTD. Director 2017-12-01 CURRENT 2017-12-01 Active
MANTEL NOMINEES LIMITED LONGFORD ENTERTAINMENT LTD. Director 2017-12-01 CURRENT 2011-01-17 Active - Proposal to Strike off
MANTEL NOMINEES LIMITED RICHMOND LEISURE LTD. Director 2017-11-01 CURRENT 2011-01-17 Active
MANTEL NOMINEES LIMITED IVOLUTION INVESTMENTS LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MANTEL NOMINEES LIMITED B.S. GLOBAL INVEST LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
MANTEL NOMINEES LIMITED 7X7 INVESTMENTS LTD Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2018-03-20
MANTEL NOMINEES LIMITED ATLAS JIT PERFORMANCE LTD Director 2014-05-01 CURRENT 2014-04-09 Dissolved 2017-09-19
MANTEL NOMINEES LIMITED ROSEHEART LIMITED Director 2013-10-25 CURRENT 2013-05-02 Active
MANTEL NOMINEES LIMITED DIM (UK) LTD Director 2012-11-15 CURRENT 2012-11-12 Active - Proposal to Strike off
MANTEL NOMINEES LIMITED FUTURA ASTRA LTD Director 2009-12-17 CURRENT 2009-05-20 Active - Proposal to Strike off
MANTEL NOMINEES LIMITED +33 REAL ESTATE LTD Director 2009-05-07 CURRENT 2009-03-02 Active
MANTEL NOMINEES LIMITED NORGE PLANET LIMITED Director 2009-02-13 CURRENT 2009-02-13 Dissolved 2017-07-25
MANTEL NOMINEES LIMITED MANWAIL LIMITED Director 2008-07-16 CURRENT 2006-10-04 Dissolved 2014-05-13
MANTEL NOMINEES LIMITED OBLIGER PROPERTIES LTD Director 2008-04-15 CURRENT 2008-03-19 Dissolved 2017-08-29
MANTEL NOMINEES LIMITED +39 COMMUNICATION LTD Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2013-09-24
MANTEL NOMINEES LIMITED ADVISORY LINK LTD Director 2007-12-20 CURRENT 2007-12-20 Active
MANTEL NOMINEES LIMITED BUSINESS HOLIDAY LTD Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-03-18
MANTEL NOMINEES LIMITED ANGLO CORPORATE MANAGEMENT LIMITED Director 2007-09-07 CURRENT 2000-02-16 Dissolved 2017-07-25
MANTEL NOMINEES LIMITED KNIGHT & TOWER INVESTMENT LTD Director 2007-05-21 CURRENT 2007-05-21 Active
MANTEL NOMINEES LIMITED FIRST OF ALL LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2013-12-10
MANTEL NOMINEES LIMITED IMMEDIATE CONSULTING LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-11-26
MANTEL NOMINEES LIMITED SUNSET ENTERTAINMENT LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2014-10-28
MANTEL NOMINEES LIMITED KEYSHARE SERVICES LTD Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2014-09-23
MANTEL NOMINEES LIMITED SUPERSPENSION LTD Director 2006-12-19 CURRENT 2006-12-19 Dissolved 2014-09-09
MANTEL NOMINEES LIMITED OTTERBAY LTD Director 2006-12-19 CURRENT 2006-12-19 Active
MANTEL NOMINEES LIMITED EXPANSION REAL ESTATE LTD Director 2006-12-15 CURRENT 2006-12-15 Active
MANTEL NOMINEES LIMITED ESTEVAN PROPERTY LTD Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2013-10-08
MANTEL NOMINEES LIMITED DOUBLE J INTERNATIONAL LTD Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2018-04-10
MANTEL NOMINEES LIMITED TRENTHOLD LIMITED Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2018-04-10
MANTEL NOMINEES LIMITED AIR CAFE LTD Director 2005-01-31 CURRENT 2005-01-31 Active
MANTEL NOMINEES LIMITED ISLAND SEASIDE REAL ESTATE LTD Director 2004-10-18 CURRENT 2004-10-18 Active
MANTEL NOMINEES LIMITED THE GARAGE DOCTORS LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2014-02-11
MANTEL NOMINEES LIMITED SCALF TRADE-LONDON LIMITED Director 2003-09-21 CURRENT 2003-09-21 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
2024-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KING
2024-02-06Withdrawal of a person with significant control statement on 2024-02-06
2024-01-26APPOINTMENT TERMINATED, DIRECTOR MANTEL NOMINEES LIMITED
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MG PHOENIX HOLDING 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 MG PHOENIX HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MG PHOENIX HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MG PHOENIX HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of MG PHOENIX HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MG PHOENIX HOLDING LIMITED
Trademarks
We have not found any records of MG PHOENIX HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MG PHOENIX HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as MG PHOENIX HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MG PHOENIX HOLDING 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 MG PHOENIX HOLDING 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 MG PHOENIX HOLDING 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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    Other companies at postcode SG4 7ST