About

Registered Number: 04736623
Date of Incorporation: 16/04/2003 (21 years ago)
Company Status: Active
Registered Address: Unit 3 1 Eastfields Avenue, London, SW18 1FQ,

 

Having been setup in 2003, Mg Installations Uk Ltd are based in London, it's status is listed as "Active". There are 2 directors listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Mark Robert 16 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Amanda Jane 16 April 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 April 2020
AD01 - Change of registered office address 23 April 2020
CS01 - N/A 22 April 2020
CH03 - Change of particulars for secretary 22 April 2020
CH01 - Change of particulars for director 22 April 2020
PSC04 - N/A 22 April 2020
AA - Annual Accounts 30 December 2019
MR01 - N/A 02 October 2019
MR01 - N/A 02 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 20 April 2018
CS01 - N/A 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH03 - Change of particulars for secretary 19 April 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 21 December 2017
PSC04 - N/A 21 December 2017
CH01 - Change of particulars for director 21 December 2017
AD01 - Change of registered office address 21 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 09 May 2016
CH01 - Change of particulars for director 09 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2016
CH03 - Change of particulars for secretary 09 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 31 May 2015
AD01 - Change of registered office address 08 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 02 June 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 03 July 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 29 April 2005
225 - Change of Accounting Reference Date 08 October 2004
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
287 - Change in situation or address of Registered Office 23 March 2004
287 - Change in situation or address of Registered Office 05 February 2004
288a - Notice of appointment of directors or secretaries 21 August 2003
287 - Change in situation or address of Registered Office 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

A registered charge 30 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.