BETA MGL LIMITED

Key Data

Status

Active

Company No.

02894915

Incorporation date

04/02/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1994)

04/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

31/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

11/02/2021

Appointment of Mr Michael Joseph Pellegrino as a director on 2021-02-01

View PDF (2 pages)

12/11/2020

Director's details changed for Mr Prashant Bapna on 2020-10-26

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

06/05/2020

Change of details for Mattel Uk Limited as a person with significant control on 2020-04-27

View PDF (2 pages)

27/04/2020

Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2020-04-27

View PDF (1 pages)

21/04/2020

Change of details for Mattel Uk Limited as a person with significant control on 2020-04-06

View PDF (2 pages)

08/04/2020

Director's details changed for Mr Prashant Bapna on 2020-04-06

View PDF (2 pages)

06/04/2020

Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2020-04-06

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

29/08/2019

Director's details changed for Mr Prashant Bapna on 2019-08-21

View PDF (2 pages)

21/01/2019

Termination of appointment of Dean William Ikin as a director on 2019-01-11

View PDF (1 pages)

18/01/2019

Appointment of Mr Prashant Bapna as a director on 2019-01-11

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

11/04/2018

Termination of appointment of Wendy Elizabeth Hill as a director on 2018-04-03

View PDF (1 pages)

04/01/2018

Termination of appointment of Dominic Julian Geddes as a director on 2017-12-31

View PDF (1 pages)

20/11/2017

Resolutions

View PDF (3 pages)

16/11/2017

Change of name notice

View PDF (2 pages)

14/11/2017

Director's details changed for Dean William Ikin on 2017-11-10

View PDF (2 pages)

31/10/2017

Statement by Directors

View PDF (3 pages)

31/10/2017

Statement of capital on 2017-10-31

View PDF (3 pages)

31/10/2017

Solvency Statement dated 30/10/17

View PDF (3 pages)

31/10/2017

Resolutions

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (162 pages)

21/08/2017

Termination of appointment of Tiffani Lou Zack Magri as a director on 2017-08-16

View PDF (1 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

01/12/2016

Director's details changed for Dean William Ikin on 2016-11-21

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

13/10/2016

Director's details changed for Wendy Elizabeth Hill on 2016-10-11

View PDF (2 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/05/2016

Director's details changed for Michael Brian Hick on 2016-05-20

View PDF (2 pages)

25/02/2016

Director's details changed for Dean William Ikin on 2016-02-22

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/05/2014

Appointment of Ms Tiffani Lou Zack Magri as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Andrew Paalborg as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

09/10/2013

Appointment of Michael Brian Hick as a director

View PDF (3 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/09/2013

Director's details changed for Mr Dominic Julian Geddes on 2013-09-02

View PDF (3 pages)

10/09/2013

Secretary's details changed for Sukhjiwan Kaur Tung on 2013-09-02

View PDF (3 pages)

01/08/2013

Appointment of Andrew M Paalborg as a director

View PDF (3 pages)

14/06/2013

Appointment of Wendy Elizabeth Hill as a director

View PDF (3 pages)

10/04/2013

Termination of appointment of Geoffrey Walker as a director

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

24/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Termination of appointment of Erica Zubriski as a director

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (137 pages)

05/09/2011

Termination of appointment of David Allmark as a director

View PDF (2 pages)

17/08/2011

Appointment of Dean William Ikin as a director

View PDF (3 pages)

07/03/2011

Appointment of Geoffrey Hulbert Walker as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of David Traughber as a director

View PDF (1 pages)

08/12/2010

Resolutions

View PDF (12 pages)

26/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

21/10/2010

Director's details changed for David Cleve Traughber on 2010-03-17

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/04/2010

Director's details changed for David Cleve Traughber on 2010-03-17

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

23/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Director's change of particulars / david allmark / 06/07/2009

View PDF (1 pages)

21/05/2009

Appointment terminated director jacqueline jordan

View PDF (1 pages)

21/05/2009

Director appointed erica marilyn zubriski

View PDF (2 pages)

30/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

10/04/2008

Appointment terminated director sandeep reddy

View PDF (1 pages)

10/04/2008

Director appointed david cleve traughber

View PDF (2 pages)

15/02/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

15/01/2008

New director appointed

View PDF (2 pages)

01/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

10/03/2007

Return made up to 04/02/07; full list of members

View PDF (8 pages)

10/03/2007

Secretary's particulars changed

View PDF (1 pages)

10/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 04/02/06; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

14/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

26/11/2002

Resolutions

View PDF (1 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/08/2001

New director appointed

View PDF (3 pages)

03/07/2001

New director appointed

View PDF (3 pages)

25/06/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: meridian west leicester LE3 2WT

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

21/09/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/09/1999

Application for reregistration from PLC to private

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/02/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

25/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

New director appointed

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04/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/06/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

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23/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

03/09/1996

Director's particulars changed

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/04/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

04/04/1996

Director resigned

View PDF (1 pages)

14/12/1995

Director resigned;new director appointed

View PDF (2 pages)

08/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

15/05/1995

Ad 29/12/94--------- £ si 58640626@1

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15/05/1995

Resolutions

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15/05/1995

Resolutions

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15/05/1995

Resolutions

View PDF (4 pages)

15/05/1995

£ nc 50000/70000000 29/12/94

View PDF (1 pages)

09/03/1995

Location of register of members (non legible)

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22/02/1995

Return made up to 04/02/95; full list of members

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18/07/1994

New director appointed

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18/07/1994

New director appointed

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15/07/1994

Director resigned;new director appointed

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15/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/06/1994

Registered office changed on 22/06/94 from: hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA

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22/06/1994

Accounting reference date notified as 31/12

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22/06/1994

Ad 14/06/94--------- £ si 49998@1=49998 £ ic 2/50000

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22/06/1994

Resolutions

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14/06/1994

Certificate of authorisation to commence business and borrow

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14/06/1994

Application to commence business

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14/06/1994

Certificate of change of name

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04/02/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downs, Kevin	Director	21/07/1996 - 29/03/2000	27
Allmark, David	Director	13/01/2008 - 14/08/2011	52
Allmark, David	Director	29/03/2000 - 20/05/2001	52
HACKWOOD SECRETARIES LIMITED	Nominee Director	03/02/1994 - 14/06/1994	1312
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	03/02/1994 - 14/06/1994	1312

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BETA MGL LIMITED

BETA MGL LIMITED is an(a) Active company incorporated on 04/02/1994 with the registered office located at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETA MGL LIMITED?

BETA MGL LIMITED is currently Active. It was registered on 04/02/1994 .

Where is BETA MGL LIMITED located?

BETA MGL LIMITED is registered at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ.

What does BETA MGL LIMITED do?

BETA MGL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BETA MGL LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-20 with no updates.