About

Registered Number: 03626535
Date of Incorporation: 04/09/1998 (22 years and 9 months ago)
Company Status: Active
Registered Address: 28 Newcombe Park, Mill Hill, London, NW7 3QL

 

Mg Marine Services Ltd was registered on 04 September 1998, it's status is listed as "Active". We do not know the number of employees at this business. There is one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIBLIN, Michael Francis 07 September 1998 17 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Francis Giblin/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 22/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2003 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/02/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/02/2002 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2001 00:00:00?.ToLongDateString()
363s - Annual Return 30/10/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2000 00:00:00?.ToLongDateString()
363s - Annual Return 15/11/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/1998 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/09/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/09/1998 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/1998 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.