Mgm Estates (UK) Ltd

About

Registered Number: 05060496
Date of Incorporation: 02/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 79 Mill Lane, Upton, Chester, CH2 1BS

 

Mgm Estates (UK) Ltd was established in 2004, it's status is listed as "Active". The company has 4 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULZAR, Hayley Maria 02 March 2004 - 1
MORRIS, John Richard 02 March 2004 06 December 2013 1
MORRIS, Sally Jane 02 March 2004 08 November 2005 1
MULLEN, Thomas Edward 08 November 2005 07 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
MR01 - N/A 21 February 2020
MR01 - N/A 18 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 21 June 2019
AA01 - Change of accounting reference date 22 March 2019
CS01 - N/A 22 November 2018
MR01 - N/A 24 October 2018
AA - Annual Accounts 27 March 2018
MR01 - N/A 20 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 13 June 2017
AA01 - Change of accounting reference date 28 March 2017
CS01 - N/A 28 November 2016
MR01 - N/A 14 October 2016
MR01 - N/A 11 July 2016
AA - Annual Accounts 27 June 2016
MR01 - N/A 01 June 2016
AA01 - Change of accounting reference date 30 March 2016
MR01 - N/A 24 February 2016
MR01 - N/A 29 January 2016
MR01 - N/A 29 January 2016
MR01 - N/A 29 January 2016
AR01 - Annual Return 21 January 2016
MR01 - N/A 03 November 2015
MR01 - N/A 03 November 2015
AA - Annual Accounts 16 October 2015
MR01 - N/A 08 September 2015
AA01 - Change of accounting reference date 16 July 2015
MR01 - N/A 13 May 2015
MR01 - N/A 13 May 2015
MR04 - N/A 24 March 2015
MR04 - N/A 24 March 2015
MR04 - N/A 24 March 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 18 July 2014
MR01 - N/A 07 May 2014
MR01 - N/A 07 May 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 31 January 2014
AA - Annual Accounts 08 January 2014
TM01 - Termination of appointment of director 09 December 2013
AA01 - Change of accounting reference date 15 October 2013
AA01 - Change of accounting reference date 15 July 2013
AA01 - Change of accounting reference date 08 March 2013
AD01 - Change of registered office address 08 March 2013
AR01 - Annual Return 19 November 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
CH01 - Change of particulars for director 24 August 2012
AA - Annual Accounts 30 March 2012
MG01 - Particulars of a mortgage or charge 14 February 2012
MG01 - Particulars of a mortgage or charge 14 February 2012
MG01 - Particulars of a mortgage or charge 11 February 2012
AP01 - Appointment of director 01 December 2011
AR01 - Annual Return 15 November 2011
AAMD - Amended Accounts 25 May 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
TM01 - Termination of appointment of director 07 October 2009
DISS40 - Notice of striking-off action discontinued 12 September 2009
AA - Annual Accounts 11 September 2009
287 - Change in situation or address of Registered Office 06 August 2009
GAZ1 - First notification of strike-off action in London Gazette 04 August 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 01 April 2008
287 - Change in situation or address of Registered Office 31 March 2008
AA - Annual Accounts 24 January 2008
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 22 March 2007
363a - Annual Return 20 March 2007
395 - Particulars of a mortgage or charge 02 December 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 05 September 2006
395 - Particulars of a mortgage or charge 28 July 2006
395 - Particulars of a mortgage or charge 25 May 2006
395 - Particulars of a mortgage or charge 19 May 2006
395 - Particulars of a mortgage or charge 13 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
395 - Particulars of a mortgage or charge 03 May 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 12 April 2006
395 - Particulars of a mortgage or charge 24 March 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
395 - Particulars of a mortgage or charge 31 August 2005
395 - Particulars of a mortgage or charge 12 August 2005
395 - Particulars of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 21 May 2005
395 - Particulars of a mortgage or charge 21 May 2005
363s - Annual Return 13 May 2005
395 - Particulars of a mortgage or charge 20 April 2005
395 - Particulars of a mortgage or charge 19 April 2005
395 - Particulars of a mortgage or charge 19 March 2005
287 - Change in situation or address of Registered Office 08 February 2005
225 - Change of Accounting Reference Date 16 April 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2020 Outstanding

N/A
A registered charge 18 December 2019 Outstanding

N/A
A registered charge 22 October 2018 Outstanding

N/A
A registered charge 19 December 2017 Outstanding

N/A
A registered charge 14 October 2016 Outstanding

N/A
A registered charge 08 July 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 19 February 2016 Outstanding

N/A
A registered charge 28 January 2016 Outstanding

N/A
A registered charge 28 January 2016 Outstanding

N/A
A registered charge 28 January 2016 Outstanding

N/A
A registered charge 30 October 2015 Outstanding

N/A
A registered charge 30 October 2015 Outstanding

N/A
A registered charge 04 September 2015 Outstanding

N/A
A registered charge 08 May 2015 Outstanding

N/A
A registered charge 08 May 2015 Outstanding

N/A
A registered charge 02 May 2014 Outstanding

N/A
A registered charge 02 May 2014 Outstanding

N/A
Legal charge 29 August 2012 Outstanding

N/A
Legal charge 10 February 2012 Outstanding

N/A
Legal charge 10 February 2012 Outstanding

N/A
Legal charge 10 February 2012 Outstanding

N/A
Mortgage deed 13 August 2007 Outstanding

N/A
Mortgage 31 July 2007 Outstanding

N/A
Mortgage 13 March 2007 Outstanding

N/A
Mortgage 22 November 2006 Outstanding

N/A
Mortgage 12 October 2006 Outstanding

N/A
Mortgage deed 01 September 2006 Outstanding

N/A
Mortgage 24 July 2006 Outstanding

N/A
Mortgage 22 May 2006 Outstanding

N/A
Debenture 12 May 2006 Fully Satisfied

N/A
Legal charge 12 May 2006 Fully Satisfied

N/A
Mortgage 27 April 2006 Outstanding

N/A
Debenture 16 March 2006 Fully Satisfied

N/A
Mortgage 26 August 2005 Outstanding

N/A
Mortgage 11 August 2005 Outstanding

N/A
Mortgage 04 August 2005 Outstanding

N/A
Mortgage 19 May 2005 Outstanding

N/A
Mortgage 19 May 2005 Outstanding

N/A
Mortgage 18 April 2005 Outstanding

N/A
Mortgage 15 April 2005 Outstanding

N/A
Mortgage deed 18 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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