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M.G.W. GROUP LIMITED

Learn more about M.G.W. GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN STREET, OLD BIRCHILLS, WALSALL, WEST MIDLANDS, WS2 8PL

M.G.W. GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00539660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.25
dissolution date: 2015.02.10
last member list: 2014.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.29
documents available: 1

Mortgages:

MARTINS BANK LTD.
EQUITABLE MORTGAGE - Outstanding on 1962.03.22
MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1964.05.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.09
Form type: LATEST SOC
Document description: 09/04/14 STATEMENT OF CAPITAL;GBP 2000
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.01
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.12.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN DORIS BENGER / 21/02/2013
Form type: CH03
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN BENGER
Form type: TM02
Date: 2013.03.12
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN PEARSON
Form type: TM01
Date: 2010.02.11
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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COMPANY NAME CHANGED, MONMORE GREEN WELDING COMPANY LI, MITED, CERTIFICATE ISSUED ON 29/08/97
Form type: CERTNM
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.26

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Company directors and board members:

SIMON RODNEY PEARSON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.29 - 2015.02.10
THE HOMESTEAD LICHFIELD ROAD EDIAL , BURNTWOOD
WS7 0HX, STAFFORDSHIRE
SUSAN DORIS BENGER (dissolve)
Secretary, 1994.06.23 - 2013.03.04
THE HOMESTEAD LICHFIELD ROAD , EDIAL
WS7 0HX, STAFFORDSHIRE
WILLIAM THOMAS LESLIE PEARSON (dissolve)
Secretary, 1992.01.29 - 1994.06.22
138 BENTLEY DRIVE , WALSALL
WS2 8RU, WEST MIDLANDS
JOAN HILDA PEARSON (dissolve)
Director, SECRETARY, 1992.01.29 - 2009.02.01
138 BENTLEY DRIVE , WALSALL
WS2 8RU, WEST MIDLANDS
WILLIAM THOMAS LESLIE PEARSON (dissolve)
Director, DRAUGHTSMAN & CHAIRMAN, 1992.01.29 - 1994.06.22
138 BENTLEY DRIVE , WALSALL
WS2 8RU, WEST MIDLANDS
Date 2012.10.31
Fixed Assets £ 30,058
Tangible Fixed Assets £ 25
Current Assets £ 26,468
Debtors £ 17,254
Shareholder Funds £ 31,892
Profit Loss Account Reserve £ 60,789
Revaluation Reserve £ 26,897
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 28,397
Net Current Assets Liabilities £ 58,455
Creditors Due Within One Year £ 84,923
Cash Bank In Hand £ 856
Stocks Inventory £ 8,358
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary share capital of £1 each
Investments Fixed Assets £ 334
Creditors Due After One Year £ 3,495

Companies near to M.G.W. GROUP ltd.

Information about the Private Limited Company M.G.W. GROUP 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: 2016.05.15. Reload the data