Based in Kettering, Mgm Property Company Ltd was founded on 07 December 2000, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENE, Michael | 20 December 2000 | 28 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLARD, Gary Robert | 20 December 2000 | 01 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 March 2020 | |
| MR04 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 28 December 2019 | |
| MR01 - N/A | 31 July 2019 | |
| MR01 - N/A | 21 June 2019 | |
| MR04 - N/A | 10 June 2019 | |
| MR04 - N/A | 10 June 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 29 December 2018 | |
| TM02 - Termination of appointment of secretary | 31 May 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AD01 - Change of registered office address | 03 February 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AA01 - Change of accounting reference date | 30 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| AA - Annual Accounts | 21 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 23 February 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 353 - Register of members | 08 January 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 03 February 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2005 | |
| 363a - Annual Return | 01 April 2005 | |
| 287 - Change in situation or address of Registered Office | 12 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 28 August 2004 | |
| 395 - Particulars of a mortgage or charge | 23 August 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 April 2003 | |
| 363a - Annual Return | 28 April 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 287 - Change in situation or address of Registered Office | 21 November 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| 287 - Change in situation or address of Registered Office | 14 June 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 287 - Change in situation or address of Registered Office | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| NEWINC - New incorporation documents | 07 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2019 | Outstanding |
N/A |
| A registered charge | 21 June 2019 | Fully Satisfied |
N/A |
| Debenture | 29 May 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 21 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 20 August 2004 | Fully Satisfied |
N/A |
| Debenture | 09 August 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 28 November 2003 | Fully Satisfied |
N/A |
| Charge over deposits | 22 July 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 07 August 2002 | Fully Satisfied |
N/A |
