MKGH LTD - GLASGOW
Company Profile | Company Filings |
Overview
MKGH LTD is a Private Limited Company from GLASGOW and has the status: Liquidation.
MKGH LTD was incorporated 23 years ago on 06/10/2000 and has the registered number: SC211730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2019.
MKGH LTD was incorporated 23 years ago on 06/10/2000 and has the registered number: SC211730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2019.
MKGH LTD - GLASGOW
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2017 | 05/01/2019 |
Registered Office
WYLIE & BISSET
GLASGOW
G2 4TP
This Company Originates in : United Kingdom
Previous trading names include:
MYKEY GLOBAL HOLDINGS LTD. (until 13/08/2012)
MYKEY GLOBAL HOLDINGS LTD. (until 13/08/2012)
KEY MANAGEMENT GROUP LTD. (until 15/11/2007)
SM CORPORATE SERVICES LTD. (until 27/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2018 | 20/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNN OLIVE MELVILLE | Jun 1967 | British | Director | 2014-06-28 | CURRENT |
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-10-06 UNTIL 2000-10-06 | RESIGNED | ||
KEY DIRECTORS LTD | Corporate Director | 2006-12-12 UNTIL 2006-12-21 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-10-06 UNTIL 2000-10-06 | RESIGNED | ||
TREVOR MERRISON | Mar 1967 | British | Director | 2006-12-21 UNTIL 2007-06-26 | RESIGNED |
STEPHEN MELVILLE | Apr 1966 | British | Director | 2000-10-06 UNTIL 2004-03-01 | RESIGNED |
STEPHEN MELVILLE | Apr 1966 | British | Director | 2004-03-01 UNTIL 2002-04-22 | RESIGNED |
MR STEPHEN MELVILLE | Apr 1966 | British | Director | 2008-10-18 UNTIL 2014-09-17 | RESIGNED |
MR MARTIN MELVILLE | Jan 1969 | British | Director | 2012-03-27 UNTIL 2014-09-17 | RESIGNED |
LYNN MELVILLE | Jun 1967 | British | Director | 2002-04-22 UNTIL 2006-12-12 | RESIGNED |
MRS LYNN OLIVE MELVILLE | Jun 1967 | British | Director | 2007-06-26 UNTIL 2011-06-08 | RESIGNED |
MR JAMES KAVANAGH | Apr 1941 | British | Secretary | 2002-04-22 UNTIL 2010-11-12 | RESIGNED |
LYNN MELVILLE | Jun 1967 | British | Secretary | 2000-10-06 UNTIL 2002-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynn Olive Melville | 2016-04-06 | 6/1967 | Glasgow | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MKGH Ltd - Accounts to registrar - small 17.2 | 2018-01-06 | 05-04-2017 | £20,109 Cash £-16,886 equity |
MKGH Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 05-04-2016 | £30,586 Cash £23,965 equity |
MKGH Ltd - Limited company - abbreviated - 11.9 | 2015-12-17 | 05-04-2015 | £129,475 Cash £-45,391 equity |
MKGH Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-23 | 05-04-2014 | £30,379 Cash £1,531,266 equity |