MGI UK AREA LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MGI UK AREA LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
MGI UK AREA LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05758387. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MGI UK AREA LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR NORTH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH MARIE SQUIRES Sep 1981 British Director 2023-01-09 CURRENT
MR KEVIN PATRICK THOMAS Oct 1961 British Director 2020-11-24 CURRENT
MR ROGER ANTHONY STANFORD ISAACS Oct 1967 British Director 2011-12-02 CURRENT
MS JANE LOUISE LOWDEN Jul 1980 British Director 2019-10-16 CURRENT
MR ROBERT JAMES RADFORD Feb 1957 British Director 2008-01-14 UNTIL 2011-12-02 RESIGNED
PAUL RAYMOND WINDER Jun 1962 British Secretary 2008-03-11 UNTIL 2012-06-30 RESIGNED
MS RACHEL MARGARET PUGH Mar 1971 British Director 2020-11-24 UNTIL 2023-05-31 RESIGNED
MR ALAN WORSDALE Mar 1956 British Director 2010-11-18 UNTIL 2020-09-30 RESIGNED
MR PETER STEPHEN WINTER Mar 1961 British Director 2009-11-27 UNTIL 2015-08-26 RESIGNED
MR DAVID KEITH WARREN May 1966 British Director 2009-11-28 UNTIL 2011-12-02 RESIGNED
ROBIN GEORGE SEWELL May 1951 British Director 2006-03-27 UNTIL 2011-12-02 RESIGNED
MR SIMON JUSTIN TURNER Jun 1974 British Director 2013-11-29 UNTIL 2020-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-27 UNTIL 2006-03-27 RESIGNED
MR ROBERT IAN SADLER Sep 1946 British Director 2006-03-27 UNTIL 2010-11-18 RESIGNED
MARTYN HOWARD CAYLESS Oct 1949 British Secretary 2006-03-27 UNTIL 2008-03-11 RESIGNED
MR CHRISTOPHER ALAN MORRIS Dec 1961 British Director 2014-11-29 UNTIL 2020-11-24 RESIGNED
MR CHRISTOPHER RAISTRICK PADGETT Sep 1961 British Director 2006-03-27 UNTIL 2009-08-19 RESIGNED
MR JOHN PATRICK KINSELLA Sep 1968 British Director 2011-12-02 UNTIL 2014-04-14 RESIGNED
MR PHILIP GORDON EWING Nov 1959 British Director 2011-12-02 UNTIL 2015-08-26 RESIGNED
MR DEREK DERVAN Oct 1974 Irish Director 2019-10-16 UNTIL 2023-01-09 RESIGNED
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2006-03-27 UNTIL 2013-11-29 RESIGNED
MR STEPHEN PETER YEATES Nov 1956 British Director 2015-09-03 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Legal Plc 2016-04-06 - 2018-09-26 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MGI UK Area Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-12-2022 £77,339 equity
MGI UK Area Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £107,914 equity
MGI UK Area Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £73,530 equity
MGI UK Area Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-06-2019 £76,718 equity
MGI UK Area Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £63,036 equity
MGI UK Area Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £53,160 equity
MGI UK Area Limited - Limited company accounts 16.3 2017-03-17 30-06-2016 £61,777 Cash £58,955 equity
MGI UK Area Limited - Limited company accounts 11.9 2016-03-15 30-06-2015 £96,504 Cash £17,025 equity
MGI UK Area Limited - Limited company accounts 11.6 2015-03-25 30-06-2014 £35,611 Cash £9,137 equity

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