MG CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04033737

Incorporation date

13/07/2000

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

31/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2011

Application to strike the company off the register

View PDF (3 pages)

30/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (27 pages)

26/07/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/07/2010

Re-registration of Memorandum and Articles

View PDF (19 pages)

26/07/2010

Resolutions

View PDF (1 pages)

26/07/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

25/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2010

Register inspection address has been changed

View PDF (1 pages)

28/03/2010

Appointment of Mr Malcolm James Pearcey as a secretary

View PDF (1 pages)

28/03/2010

Termination of appointment of Rita Chudasama as a secretary

View PDF (1 pages)

28/03/2010

Termination of appointment of Peter Hannen as a director

View PDF (1 pages)

21/03/2010

Registered office address changed from 53 Monument Street London EC3R 8BU on 2010-03-22

View PDF (1 pages)

08/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (34 pages)

12/08/2009

Return made up to 14/07/09; full list of members

View PDF (40 pages)

25/06/2009

Appointment Terminated Director peter curtin

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from ocean house 10-12 little trinity lane london EC4V 2DH

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (9 pages)

21/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (37 pages)

27/07/2008

Return made up to 14/07/08; bulk list available separately

View PDF (9 pages)

27/03/2008

Appointment Terminated Director peter robertson

View PDF (1 pages)

05/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (30 pages)

12/08/2007

Return made up to 14/07/07; bulk list available separately

View PDF (10 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (2 pages)

18/12/2006

Resolutions

View PDF (1 pages)

12/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (31 pages)

24/10/2006

Return made up to 14/07/06; bulk list available separately

View PDF (10 pages)

23/10/2006

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

23/10/2006

Resolutions

View PDF (0 pages)

23/10/2006

Resolutions

View PDF (2 pages)

20/10/2006

Court order

View PDF (4 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (2 pages)

24/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (33 pages)

31/08/2005

Resolutions

View PDF (1 pages)

17/08/2005

Return made up to 14/07/05; bulk list available separately

View PDF (10 pages)

17/04/2005

Memorandum and Articles of Association

View PDF (58 pages)

17/04/2005

Resolutions

View PDF (0 pages)

17/04/2005

Resolutions

View PDF (0 pages)

17/04/2005

Resolutions

View PDF (2 pages)

12/04/2005

Prospectus

View PDF (84 pages)

16/01/2005

Resolutions

View PDF (2 pages)

16/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Ad 15/10/04--------- £ si [email protected]=900000 £ ic 3785218/4685218

View PDF (30 pages)

03/01/2005

Ad 06/10/04--------- £ si [email protected]=1311842 £ ic 2473376/3785218

View PDF (9 pages)

22/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (31 pages)

18/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

New director appointed

View PDF (3 pages)

05/09/2004

Return made up to 14/07/04; bulk list available separately

View PDF (9 pages)

21/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (32 pages)

18/11/2003

Ad 05/11/03--------- £ si [email protected]=4878 £ ic 2468497/2473375

View PDF (2 pages)

10/09/2003

Return made up to 14/07/03; bulk list available separately

View PDF (9 pages)

10/09/2003

Director resigned

View PDF (0 pages)

12/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Ad 20/12/02--------- £ si [email protected]= 60000 £ ic 83060/143060

View PDF (3 pages)

11/02/2003

Ad 20/12/02--------- £ si [email protected]= 60000 £ ic 23060/83060

View PDF (3 pages)

04/02/2003

Resolutions

View PDF (1 pages)

19/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (32 pages)

08/09/2002

Return made up to 14/07/02; bulk list available separately

View PDF (9 pages)

08/09/2002

Registered office changed on 09/09/02

View PDF (0 pages)

08/09/2002

Location of register of members address changed

View PDF (0 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2002

Ad 05/12/01--------- £ si [email protected]=464375 £ ic 4236077/4700452

View PDF (2 pages)

17/04/2002

Ad 14/12/01--------- £ si [email protected]=357142 £ ic 3878935/4236077

View PDF (2 pages)

17/04/2002

Ad 29/08/01--------- £ si [email protected]=742258 £ ic 3136677/3878935

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

15/01/2002

Resolutions

View PDF (1 pages)

15/01/2002

Resolutions

View PDF (1 pages)

27/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (32 pages)

12/11/2001

Statement of affairs

View PDF (24 pages)

12/11/2001

Ad 19/09/01--------- £ si [email protected]=742258 £ ic 2394419/3136677

View PDF (2 pages)

06/09/2001

Return made up to 14/07/01; full list of members

View PDF (69 pages)

06/09/2001

Director's particulars changed

View PDF (0 pages)

20/08/2001

New director appointed

View PDF (3 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

07/05/2001

Prospectus

View PDF (1 pages)

03/04/2001

Prospectus

View PDF (102 pages)

12/12/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/12/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/12/2000

Balance Sheet

View PDF (1 pages)

12/12/2000

Auditor's report

View PDF (1 pages)

12/12/2000

Auditor's statement

View PDF (1 pages)

12/12/2000

Re-registration of Memorandum and Articles

View PDF (66 pages)

12/12/2000

Application for reregistration from private to PLC

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (3 pages)

12/12/2000

Resolutions

View PDF (3 pages)

11/12/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Memorandum and Articles of Association

View PDF (4 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

26/09/2000

Ad 20/09/00--------- £ si [email protected]=2 £ ic 1/3

View PDF (2 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (8 pages)

26/09/2000

£ nc 1000/5000000 20/09/00

View PDF (1 pages)

26/09/2000

S-div 20/09/00

View PDF (1 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

13/07/2000

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MG CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

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
RB SECRETARIAT LIMITED	Nominee Secretary	13/07/2000 - 19/09/2000	147
RB DIRECTORS ONE LIMITED	Nominee Director	13/07/2000 - 19/09/2000	156
Cotgrove, Peter Leonard George	Director	19/09/2000 - 04/12/2000	20
Scott, Ken Peter	Director	19/09/2000 - 27/02/2002	27
Fowler, Charles Andrew	Director	19/09/2000 - Present	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MG CAPITAL LIMITED

MG CAPITAL LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at 263 Frimley Green Road, Frimley Green, Camberley, Surrey GU16 6LD. 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 MG CAPITAL LIMITED?

MG CAPITAL LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 31/10/2011.

Where is MG CAPITAL LIMITED located?

MG CAPITAL LIMITED is registered at 263 Frimley Green Road, Frimley Green, Camberley, Surrey GU16 6LD.

What does MG CAPITAL LIMITED do?

MG CAPITAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MG CAPITAL LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.