About

Registered Number: 04219002
Date of Incorporation: 17/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Ds House, 306 High Street, Croydon, CR0 1NG

 

Based in Croydon, M.G. Electrics Ltd was founded on 17 May 2001, it's status is listed as "Active". There are 2 directors listed for the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARLOVE, Mark Norman 17 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
DEARLOVE, Gillian Anne 17 May 2001 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 July 2020
PSC04 - N/A 10 July 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 25 February 2019
PSC04 - N/A 19 June 2018
CS01 - N/A 19 June 2018
PSC01 - N/A 19 June 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 27 February 2013
AD01 - Change of registered office address 21 November 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 08 December 2008
RESOLUTIONS - N/A 27 June 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 10 January 2006
287 - Change in situation or address of Registered Office 23 June 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 27 May 2002
395 - Particulars of a mortgage or charge 30 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
NEWINC - New incorporation documents 17 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.