Mgs (UK) Ltd was setup in 1996, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed as Decourtney Wellum, Andrew Simon for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DECOURTNEY WELLUM, Andrew Simon | 12 December 1996 | 06 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 February 2020 | |
| CS01 - N/A | 03 December 2019 | |
| CS01 - N/A | 30 November 2018 | |
| CH01 - Change of particulars for director | 30 November 2018 | |
| CH03 - Change of particulars for secretary | 30 November 2018 | |
| CH01 - Change of particulars for director | 30 November 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AD01 - Change of registered office address | 13 August 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| CH03 - Change of particulars for secretary | 26 November 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH03 - Change of particulars for secretary | 22 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 01 April 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AAMD - Amended Accounts | 08 June 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 25 August 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 287 - Change in situation or address of Registered Office | 20 April 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 225 - Change of Accounting Reference Date | 19 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1997 | |
| 395 - Particulars of a mortgage or charge | 15 January 1997 | |
| NEWINC - New incorporation documents | 15 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 08 January 1997 | Outstanding |
N/A |
