About

Registered Number: 01358368
Date of Incorporation: 17/03/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Seafield House, Crosby Road North, Waterloo, Liverpool, L22 0LG

 

Mgm Groves Ltd was founded on 17 March 1978 and has its registered office in Waterloo, it's status in the Companies House registry is set to "Active". There is one director listed as Groves, Alistair Michael William for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GROVES, Alistair Michael William 23 December 2011 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 04 October 2013
AP01 - Appointment of director 19 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 July 2012
AP03 - Appointment of secretary 23 December 2011
TM02 - Termination of appointment of secretary 23 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 05 November 2009
TM01 - Termination of appointment of director 12 October 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 30 July 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 10 August 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 11 August 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 20 July 1994
288 - N/A 26 August 1993
AA - Annual Accounts 19 August 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 27 July 1992
RESOLUTIONS - N/A 14 July 1992
288 - N/A 02 December 1991
AA - Annual Accounts 23 July 1991
363b - Annual Return 23 July 1991
CERTNM - Change of name certificate 28 February 1991
287 - Change in situation or address of Registered Office 18 October 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
363 - Annual Return 08 January 1988
AA - Annual Accounts 16 November 1987
288 - N/A 10 March 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 22 January 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.