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MGW HOLDINGS LIMITED

Learn more about MGW HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NIGHTINGALE HOUSE, 46-48 EAST, STREET, EPSOM, SURREY, KT17 1HQ

MGW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00930145
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.05
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.08
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.08.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 3300
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN GOODALL / 01/12/2013
Form type: CH03
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOODALL / 01/12/2013
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALDER / 01/12/2013
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN NELSON / 01/12/2013
Form type: CH01
Date: 2014.02.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, NIGHTINGALE HOUSE, 46-48 EAST, STREET, EPSOM, SURREY, KT17 1HQ
Form type: 287
Date: 2007.03.05
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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REGISTERED OFFICE CHANGED ON 08/08/02 FROM:, GRAPHIC HOUSE, VINCENT LANE, DORKING, SURREY RH4 3SA
Form type: 287
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
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COMPANY NAME CHANGED, DORKING LITHO PRINTERS HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 18/08/99
Form type: CERTNM
Date: 1999.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
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RETURN MADE UP TO 02/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/05/98
Form type: SRES08
Date: 1998.08.12
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£ IC 3425/3300, 27/05/98, £ SR [email protected]=125
Form type: 169
Date: 1998.08.12
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ALTER MEM AND ARTS 27/05/98
Form type: SRES01
Date: 1998.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.03.05
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.31
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
Form type: 225
Date: 1997.11.26
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
Form type: 225
Date: 1997.07.16
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/97
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.24
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01

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Company directors and board members:

DAVID JOHN GOODALL (current)
Secretary, 1992.02.02
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
DAVID JOHN GOODALL (current)
Director, MANAGING DIRECTOR-PRINTER, 1992.02.02
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
DEBORAH ANN NELSON (current)
Director, ADMINISTRATOR, 1998.02.27
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
KEITH WALDER (current)
Director, BUSINESS CONSULTANT, 1998.02.27
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
ROBERT DAVID MURRELL (resigned)
Director, PRINTER, 1992.02.02 - 1992.09.12
49 DEEPDENE AVENUE , DORKING
RH5 4AA, SURREY
GEORGE WALDER (resigned)
Director, PRINTER, 1992.02.02 - 1998.02.27
TERRELL NEW ROAD WORTHING ROAD , HORSHAM
RH13 7AU, WEST SUSSEX
IAN JOHN WALDER (resigned)
Director, PRINTER, 1992.02.02 - 1998.02.27
31 NYES LANE SOUTHWATER , HORSHAM
RH13 7GP, WEST SUSSEX
JOHN WILLIAM WELLER (resigned)
Director, PRINTER, 1992.02.02 - 1998.02.27
14 MILLFIELD SOUTHWATER , HORSHAM
RH13 7HS, WEST SUSSEX
Date 2014.06.30
Fixed Assets £ 838,672
Tangible Fixed Assets £ 27,600
Current Assets £ 316,115
Tangible Fixed Assets Depreciation £ 55,200
Share Premium Account £ 4,750
Debtors £ 73,837
Shareholder Funds £ 1,114,152
Profit Loss Account Reserve £ 1,105,977
Called Up Share Capital £ 3,300
Total Assets Less Current Liabilities £ 1,114,152
Net Current Assets Liabilities £ 275,480
Creditors Due Within One Year £ 40,635
Cash Bank In Hand £ 242,278
Share Capital Allotted Called Up Paid £ 3,300
Number Shares Allotted £ 3,300
Tangible Fixed Assets Cost Or Valuation £ 69,000
Tangible Fixed Assets Depreciation Charged In Period £ 13,800
Capital Redemption Reserve £ 125
Investments Fixed Assets £ 811,072

Companies near to MGW HOLDINGS ltd.

Information about the Private Limited Company MGW HOLDINGS 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: 2016.06.18. Reload the data