About

Registered Number: 04878342
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Hoopern Street, Exeter, Devon, EX4 4LU,

 

Mga Consultancy Ltd was founded on 27 August 2003 with its registered office in Devon, it's status at Companies House is "Active". The current directors of the organisation are Assante, Clare Leanne, Assante, Maurizio Gaetano.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSANTE, Maurizio Gaetano 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ASSANTE, Clare Leanne 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Maurizio Gaetano Assante/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
MR01 - N/A 04/04/2017 00:00:00?.ToLongDateString()
MR01 - N/A 15/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 24/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/01/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/10/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/10/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/10/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/10/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 26/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 19/06/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 24/03/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 12/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 02/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2005 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2017 Outstanding

N/A

A registered charge 13 March 2017 Outstanding

N/A

A registered charge 23 March 2016 Outstanding

N/A

Deed of legal charge 15 January 2013 Outstanding

N/A

Deed of legal charge 15 January 2013 Outstanding

N/A

Legal charge 07 June 2010 Outstanding

N/A

Legal charge 29 January 2010 Outstanding

N/A

Legal charge 20 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.