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MGN (86) LIMITED

Learn more about MGN (86) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

MGN (86) LIMITED on the map

Company type: Private Limited Company
Company number: 00421836
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.17
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.03
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 30/09/2010
Form type: CH02
Date: 2010.10.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
£2.95
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ALTER ARTICLES 04/01/2010
Form type: RES01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.04.19
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES13
Document description: DELETE MA 01/10/2009
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.05
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.10.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
Form type: AA
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SISEC LIMITED (resigned)
Nominee Secretary, 1992.11.06 - 1994.06.30
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
HENRY ALAN STEPHENS (resigned)
Secretary, 1992.10.20 - 1992.11.06
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
PAUL ANDREW VICKERS (resigned)
Secretary, 1994.06.30 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.05 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
STEPHEN DAVID BARBER (resigned)
Director, ACCOUNTANT, 1998.11.11 - 1999.09.30
SUNBURY FITZROY PARK , LONDON
N6 6HX
ROGER WILLIAM EASTOE (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.10.20 - 2000.09.13
88 BECKENHAM PLACE PARK , BECKENHAM
BR3 2BT, KENT
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
JOSEPH THOMAS WILLIAM HAINES (resigned)
Director, JOURNALIST, 1992.10.20 - 1992.10.22
1 SOUTH FRITH LONDON ROAD, SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UQ, KENT
IAIN JAMES WILSON HERBERTSON (resigned)
Director, CIRCULATION SALES DIRECTOR, 1992.10.20 - 1992.11.26
MELLOWS DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
VICTOR LINDSAY HORWOOD (resigned)
Director, 1992.10.20 - 1993.01.22
COURTYARD AUCHINEDEN BLANEFIELD , GLASGOW
G63 9AX
HENRY ALAN STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1992.11.06
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1998.01.15 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
CHARLES MARTIN WILSON (resigned)
Director, 1993.10.22 - 1998.01.15
23 CAMPDEN HILL SQUARE , LONDON
W8 7JY

Companies near to MGN (86) ltd.

Information about the Private Limited Company MGN (86) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data