Mga Holdings (UK) Plc

About

Registered Number: 03383651
Date of Incorporation: 09/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD,

 

Founded in 1997, Mga Holdings (UK) Ltd has its registered office in London. We don't know the number of employees at this business. Degas Secretaries Limited, Finchley Secretaries Limited, Pang, Julie Lik Ling, Price, Michael, Private Funding & Securities Ltd, Stokes, Matthew Charles, Thom, Nicholas Henry, Troostwyk, Adrianne Rochelle, Degas Directors Limited, Delaware (Directors) Limited are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANG, Julie Lik Ling 09 June 1997 08 October 1999 1
PRICE, Michael 08 October 1999 10 June 2003 1
PRIVATE FUNDING & SECURITIES LTD 13 August 2004 04 July 2006 1
STOKES, Matthew Charles 31 December 2008 01 October 2009 1
THOM, Nicholas Henry 13 September 2012 03 July 2017 1
TROOSTWYK, Adrianne Rochelle 03 July 2017 31 July 2018 1
DEGAS DIRECTORS LIMITED 09 June 1997 13 August 2004 1
DELAWARE (DIRECTORS) LIMITED 13 August 2004 04 July 2006 1
Secretary Name Appointed Resigned Total Appointments
DEGAS SECRETARIES LIMITED 09 June 1997 13 August 2004 1
FINCHLEY SECRETARIES LIMITED 31 December 2008 31 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 01 July 2020
AD01 - Change of registered office address 10 March 2020
CH04 - Change of particulars for corporate secretary 04 March 2020
AD01 - Change of registered office address 31 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 25 June 2019
AA01 - Change of accounting reference date 11 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2018
AD01 - Change of registered office address 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
TM02 - Termination of appointment of secretary 08 August 2018
AP04 - Appointment of corporate secretary 08 August 2018
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 04 July 2018
RESOLUTIONS - N/A 21 June 2018
CC04 - Statement of companies objects 21 June 2018
CERT10 - Re-registration of a company from public to private 21 June 2018
MAR - Memorandum and Articles - used in re-registration 21 June 2018
RR02 - Application by a public company for re-registration as a private limited company 21 June 2018
CS01 - N/A 14 June 2018
CH04 - Change of particulars for corporate secretary 04 April 2018
AD01 - Change of registered office address 15 March 2018
AA - Annual Accounts 12 July 2017
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 16 June 2017
AUD - Auditor's letter of resignation 27 April 2017
AD01 - Change of registered office address 26 September 2016
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 05 July 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 12 June 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 22 November 2012
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 11 October 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 08 July 2011
CH04 - Change of particulars for corporate secretary 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
AA - Annual Accounts 02 October 2010
AA01 - Change of accounting reference date 05 July 2010
AR01 - Annual Return 14 June 2010
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 20 March 2009
AAMD - Amended Accounts 19 March 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
363a - Annual Return 11 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
287 - Change in situation or address of Registered Office 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
363a - Annual Return 23 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
287 - Change in situation or address of Registered Office 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 23 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 June 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 07 October 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 19 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 April 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 03 November 2000
288c - Notice of change of directors or secretaries or in their particulars 26 September 2000
363s - Annual Return 20 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 May 2000
RESOLUTIONS - N/A 29 February 2000
RESOLUTIONS - N/A 29 February 2000
MEM/ARTS - N/A 29 February 2000
123 - Notice of increase in nominal capital 29 February 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 01 November 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 20 June 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
MEM/ARTS - N/A 30 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1999
123 - Notice of increase in nominal capital 30 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 March 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 19 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 June 1997
225 - Change of Accounting Reference Date 30 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
287 - Change in situation or address of Registered Office 16 June 1997
NEWINC - New incorporation documents 09 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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