About

Registered Number: 06972625
Date of Incorporation: 25/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Amba House,, 15 College Road, Harrow, HA1 1BA,

 

Founded in 2009, Mgn Electronics Ltd have registered office in Harrow, it has a status of "Active". The current directors of the organisation are listed as Hcs Secretarial Limited, Bhumbra, Amarjeet. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHUMBRA, Amarjeet 25 July 2009 05 May 2015 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 25 July 2009 27 July 2009 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 30 April 2020
AD01 - Change of registered office address 07 October 2019
CS01 - N/A 07 August 2019
AD01 - Change of registered office address 16 July 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 28 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 13 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
CH01 - Change of particulars for director 29 July 2010
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
NEWINC - New incorporation documents 25 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.