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 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
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 |
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 |