About

Registered Number: 06732737
Date of Incorporation: 24/10/2008 (16 years and 6 months ago)
Company Status: Liquidation
Registered Address: GEOFFREY MARTIN & CO, 15 Westferry Circus Canary Wharf, London, E14 4HD

 

Mgelectronics Ltd was founded on 24 October 2008, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this company. There is one director listed as Grubb, Mark John Upton for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUBB, Mark John Upton 24 October 2008 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 March 2020
AD01 - Change of registered office address 18 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 18 March 2020
LIQ01 - N/A 18 March 2020
AA - Annual Accounts 26 February 2020
AA01 - Change of accounting reference date 17 February 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
PSC04 - N/A 07 November 2018
AD01 - Change of registered office address 07 August 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AD01 - Change of registered office address 05 November 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
NEWINC - New incorporation documents 24 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.