About

Registered Number: 04478042
Date of Incorporation: 04/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 16 Cliveden Place, Belgravia, London, SW1W 8LA

 

Based in London, Mgn Uk Ltd was founded on 04 July 2002, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Nathan, Philip, Nathan, Michael Gerard, Nathan, Sandra in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NATHAN, Michael Gerard 04 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
NATHAN, Philip 28 July 2015 - 1
NATHAN, Sandra 04 July 2002 28 July 2015 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 28 July 2015
AP03 - Appointment of secretary 28 July 2015
TM02 - Termination of appointment of secretary 28 July 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 16 September 2011
CH03 - Change of particulars for secretary 16 September 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 01 August 2003
225 - Change of Accounting Reference Date 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
NEWINC - New incorporation documents 04 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.