Mgs Estates (UK) Ltd

About

Registered Number: 03818141
Date of Incorporation: 02/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: BWMACFARLANE LLP, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH

 

Established in 1999, Mgs Estates (UK) Ltd are based in Liverpool, it's status at Companies House is "Active". The companies director is listed as Mahoney, Paul John at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHONEY, Paul John 15 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 09 August 2017
MR01 - N/A 18 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 06 August 2015
MR01 - N/A 27 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR01 - N/A 07 March 2015
MR01 - N/A 05 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 August 2014
MR01 - N/A 08 May 2014
MR01 - N/A 08 May 2014
MR01 - N/A 08 May 2014
MR01 - N/A 08 May 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 03 February 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
DISS40 - Notice of striking-off action discontinued 10 December 2011
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
CH01 - Change of particulars for director 07 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 06 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
AA - Annual Accounts 01 May 2009
287 - Change in situation or address of Registered Office 21 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 02 October 2007
395 - Particulars of a mortgage or charge 14 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
395 - Particulars of a mortgage or charge 16 June 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 27 January 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 06 October 2006
395 - Particulars of a mortgage or charge 25 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 17 December 2005
395 - Particulars of a mortgage or charge 18 November 2005
395 - Particulars of a mortgage or charge 18 November 2005
395 - Particulars of a mortgage or charge 18 November 2005
395 - Particulars of a mortgage or charge 12 November 2005
395 - Particulars of a mortgage or charge 28 October 2005
395 - Particulars of a mortgage or charge 15 October 2005
395 - Particulars of a mortgage or charge 14 September 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 01 August 2005
395 - Particulars of a mortgage or charge 09 July 2005
395 - Particulars of a mortgage or charge 17 December 2004
395 - Particulars of a mortgage or charge 17 December 2004
395 - Particulars of a mortgage or charge 17 December 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 29 September 2004
395 - Particulars of a mortgage or charge 21 July 2004
AA - Annual Accounts 22 April 2004
225 - Change of Accounting Reference Date 16 April 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 30 August 2003
395 - Particulars of a mortgage or charge 25 July 2003
363s - Annual Return 24 July 2003
395 - Particulars of a mortgage or charge 06 June 2003
AA - Annual Accounts 26 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2003
395 - Particulars of a mortgage or charge 06 February 2003
395 - Particulars of a mortgage or charge 09 January 2003
395 - Particulars of a mortgage or charge 29 November 2002
395 - Particulars of a mortgage or charge 13 November 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 27 September 2002
395 - Particulars of a mortgage or charge 17 September 2002
395 - Particulars of a mortgage or charge 13 September 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 14 August 2002
363s - Annual Return 26 July 2002
395 - Particulars of a mortgage or charge 03 July 2002
395 - Particulars of a mortgage or charge 22 June 2002
395 - Particulars of a mortgage or charge 29 May 2002
395 - Particulars of a mortgage or charge 30 April 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 28 February 2002
395 - Particulars of a mortgage or charge 28 February 2002
AA - Annual Accounts 22 February 2002
395 - Particulars of a mortgage or charge 09 January 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 06 June 2001
395 - Particulars of a mortgage or charge 20 April 2001
395 - Particulars of a mortgage or charge 08 December 2000
395 - Particulars of a mortgage or charge 27 November 2000
395 - Particulars of a mortgage or charge 27 November 2000
363s - Annual Return 07 November 2000
395 - Particulars of a mortgage or charge 16 September 2000
395 - Particulars of a mortgage or charge 07 September 2000
395 - Particulars of a mortgage or charge 18 August 2000
395 - Particulars of a mortgage or charge 14 July 2000
395 - Particulars of a mortgage or charge 14 July 2000
395 - Particulars of a mortgage or charge 21 June 2000
395 - Particulars of a mortgage or charge 20 June 2000
395 - Particulars of a mortgage or charge 20 May 2000
395 - Particulars of a mortgage or charge 18 May 2000
395 - Particulars of a mortgage or charge 18 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
395 - Particulars of a mortgage or charge 18 March 2000
395 - Particulars of a mortgage or charge 18 March 2000
395 - Particulars of a mortgage or charge 18 March 2000
395 - Particulars of a mortgage or charge 18 January 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
287 - Change in situation or address of Registered Office 19 October 1999
287 - Change in situation or address of Registered Office 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
CERTNM - Change of name certificate 20 September 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2017 Outstanding

N/A
A registered charge 23 March 2015 Outstanding

N/A
A registered charge 03 March 2015 Outstanding

N/A
A registered charge 03 March 2015 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
A registered charge 29 April 2014 Outstanding

N/A
Legal charge 31 January 2012 Outstanding

N/A
Legal charge 31 January 2012 Outstanding

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 31 March 2009 Fully Satisfied

N/A
Floating charge 06 July 2007 Outstanding

N/A
Legal charge 06 July 2007 Outstanding

N/A
Legal charge 15 June 2007 Outstanding

N/A
Mortgage 27 April 2007 Outstanding

N/A
Legal charge 26 January 2007 Fully Satisfied

N/A
Legal charge 24 January 2006 Fully Satisfied

N/A
Legal charge 06 January 2006 Fully Satisfied

N/A
Legal charge 16 December 2005 Fully Satisfied

N/A
Legal charge 16 November 2005 Fully Satisfied

N/A
Legal charge 16 November 2005 Outstanding

N/A
Legal charge 16 November 2005 Fully Satisfied

N/A
Legal charge 10 November 2005 Fully Satisfied

N/A
Legal charge 25 October 2005 Fully Satisfied

N/A
Legal charge 13 October 2005 Fully Satisfied

N/A
Legal charge 13 September 2005 Fully Satisfied

N/A
Legal mortgage 08 July 2005 Outstanding

N/A
Legal mortgage 16 December 2004 Outstanding

N/A
Legal mortgage 16 December 2004 Fully Satisfied

N/A
Legal mortgage 16 December 2004 Fully Satisfied

N/A
Legal charge 19 July 2004 Fully Satisfied

N/A
Legal charge 25 February 2004 Fully Satisfied

N/A
Legal charge 25 February 2004 Fully Satisfied

N/A
Legal charge 26 August 2003 Fully Satisfied

N/A
Legal charge 24 July 2003 Fully Satisfied

N/A
Legal charge 05 June 2003 Outstanding

N/A
Legal charge 05 February 2003 Fully Satisfied

N/A
Legal charge 07 January 2003 Fully Satisfied

N/A
Legal charge 28 November 2002 Fully Satisfied

N/A
Legal charge 12 November 2002 Fully Satisfied

N/A
Legal charge 21 October 2002 Fully Satisfied

N/A
Legal charge 20 September 2002 Fully Satisfied

N/A
Legal charge 16 September 2002 Fully Satisfied

N/A
Legal charge 12 September 2002 Fully Satisfied

N/A
Legal charge 15 August 2002 Fully Satisfied

N/A
Legal charge 13 August 2002 Fully Satisfied

N/A
Legal charge 02 July 2002 Fully Satisfied

N/A
Legal charge 21 June 2002 Fully Satisfied

N/A
Legal charge 28 May 2002 Fully Satisfied

N/A
Legal charge 26 April 2002 Fully Satisfied

N/A
Legal charge 18 April 2002 Fully Satisfied

N/A
Legal charge 18 April 2002 Fully Satisfied

N/A
Legal charge 18 April 2002 Fully Satisfied

N/A
Legal charge 25 February 2002 Fully Satisfied

N/A
Legal charge 25 February 2002 Outstanding

N/A
Legal charge 07 January 2002 Fully Satisfied

N/A
Legal mortgage 17 April 2001 Fully Satisfied

N/A
Legal mortgage 05 December 2000 Fully Satisfied

N/A
Legal mortgage 20 November 2000 Fully Satisfied

N/A
Legal mortgage 20 November 2000 Fully Satisfied

N/A
Legal charge 11 September 2000 Outstanding

N/A
Legal charge 01 September 2000 Fully Satisfied

N/A
Legal charge 11 August 2000 Fully Satisfied

N/A
Legal mortgage 05 July 2000 Fully Satisfied

N/A
Legal mortgage 05 July 2000 Fully Satisfied

N/A
Legal charge 08 June 2000 Outstanding

N/A
Debenture 08 June 2000 Fully Satisfied

N/A
Legal mortgage 16 May 2000 Fully Satisfied

N/A
Legal mortgage 16 May 2000 Fully Satisfied

N/A
Legal charge 15 May 2000 Fully Satisfied

N/A
Legal charge 16 March 2000 Outstanding

N/A
Legal charge 16 March 2000 Outstanding

N/A
Legal charge 16 March 2000 Outstanding

N/A
Legal mortgage 17 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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