Mgm Hotels Ltd was founded on 25 February 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The business has 2 directors listed as Cooper, Rachel, Murphy, Martyn Gerald at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Martyn Gerald | 25 February 2004 | 24 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Rachel | 25 February 2004 | 12 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 16 August 2018 | |
MR01 - N/A | 02 May 2018 | |
CS01 - N/A | 21 February 2018 | |
MR01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 25 April 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 29 February 2012 | |
MG01 - Particulars of a mortgage or charge | 03 October 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH03 - Change of particulars for secretary | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 05 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 March 2008 | |
353 - Register of members | 05 March 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
363s - Annual Return | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
RESOLUTIONS - N/A | 14 September 2004 | |
123 - Notice of increase in nominal capital | 14 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
395 - Particulars of a mortgage or charge | 04 September 2004 | |
395 - Particulars of a mortgage or charge | 04 September 2004 | |
288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
225 - Change of Accounting Reference Date | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
NEWINC - New incorporation documents | 25 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 May 2018 | Outstanding |
N/A |
A registered charge | 31 January 2018 | Outstanding |
N/A |
Legal charge | 21 September 2011 | Outstanding |
N/A |
Legal charge | 31 August 2004 | Outstanding |
N/A |
Debenture | 31 August 2004 | Outstanding |
N/A |