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 - GLASGOW

This company is listed in the following categories:
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)
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

Related Companies

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MOTHER EARTHS VOICE FOUNDATION GLASGOW Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
MY KEY PAY (GLASGOW) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEV RADCLIFFE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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EK LANDCO LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELVILLE HOLDINGS LLP GLASGOW SCOTLAND Dissolved... SMALL None Supplied

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

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