About

Registered Number: 06066263
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Spring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ

 

Established in 2007, M & G Estates Ltd have registered office in Cheshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Dalton, Joanne, Dalton, Stephen George, Savage, Lindsey Alexandra, Savage, Robert Mark, Grainger, Guy Robert, Stratford, Stephen for this company at Companies House. We don't know the number of employees at M & G Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Joanne 18 March 2011 - 1
DALTON, Stephen George 18 March 2010 - 1
SAVAGE, Lindsey Alexandra 18 March 2011 - 1
SAVAGE, Robert Mark 18 March 2011 - 1
GRAINGER, Guy Robert 24 January 2007 21 March 2011 1
STRATFORD, Stephen 24 January 2007 21 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen George Dalton/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joanne Dalton/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lindsey Alexandra Savage/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Mark Savage/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 26 October 2017
AAMD - Amended Accounts 26 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 24 October 2012
DISS40 - Notice of striking-off action discontinued 27 June 2012
AR01 - Annual Return 26 June 2012
GAZ1 - First notification of strike-off action in London Gazette 26 June 2012
AD01 - Change of registered office address 30 April 2012
SH01 - Return of Allotment of shares 08 August 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 14 April 2011
TM01 - Termination of appointment of director 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
CERTNM - Change of name certificate 21 February 2011
DISS40 - Notice of striking-off action discontinued 02 June 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
GAZ1 - First notification of strike-off action in London Gazette 25 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 09 July 2009
363a - Annual Return 08 July 2009
DISS40 - Notice of striking-off action discontinued 27 January 2009
AA - Annual Accounts 26 January 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.