Mgb Services Ltd.. Head office in Bellshill. Check Director.

Mgb Services Ltd., Bellshill

Mgb Services Ltd. is a private limited company. Situated at 2Nd Floor (East) Belgrave Court, Rosehall Road, Bellshill ML4 3NR, this 15 years old enterprise was incorporated on 2009-01-13 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Mark G. (appointed on 13 January 2009). Among the secretaries (1 in total), we can name: Claire G. (appointed on 13 January 2009).

About
Name: Mgb Services Ltd.
Number: SC353351
Incorporation date: 2009-01-13
End of financial year: 31 January


Address:	2nd Floor (east) Belgrave Court Rosehall Road Bellshill ML4 3NR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Claire G.

28 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Mark G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	59,656	94,587	115,025	212,681	319,078	329,479	324,289	665,850
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	35,590	48,245	55,050	58,377	147,875	-	-	-
Tangible Fixed Assets	16,755	9,329	7,302	44,852	35,515	-	-	-
Total Assets Less Current Liabilities	43,648	50,457	55,747	83,950	164,272	127,336	121,676	251,021

The date for Mgb Services Ltd. confirmation statement filing is 2024-01-27. The previous confirmation statement was submitted on 2023-01-13. The deadline for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Claire G. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 13th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 13th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (11 pages)
CH01	On 6th March 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH03	On 13th February 2023 secretary's details were changed filed on: 6th, March 2023 \| officers	Free Download (1 page)
AD01	Address change date: 17th February 2023. New Address: 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR. Previous address: 20 Anderson Street Airdrie ML6 0AA filed on: 17th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 13th January 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 13th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 13th January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 13th January 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 1st January 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 1st January 2020 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
CH01	On 1st January 2020 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
CH03	On 28th February 2020 secretary's details were changed filed on: 28th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 13th January 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3533510002, created on 8th August 2018 filed on: 24th, August 2018 \| mortgage	Free Download (7 pages)
MR01	Registration of charge SC3533510001, created on 1st August 2018 filed on: 3rd, August 2018 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 11th, June 2018 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 28th March 2018 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th January 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 21st, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 13th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 17th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 16th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 100.00 GBP capital
RP04	Second filing of AR01 previously delivered to Companies House made up to 13th January 2014 filed on: 29th, August 2014 \| document replacement	Free Download (17 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 29th, August 2014 \| document replacement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 22nd, August 2014 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 1st February 2013: 100.00 GBP filed on: 31st, July 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 1st February 2013: 100.00 GBP filed on: 28th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 1st, July 2013 \| accounts	Free Download (8 pages)
CH03	On 14th August 2012 secretary's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 14th August 2012 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 16th, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 15th, February 2010 \| officers	Free Download (1 page)
288a	On 17th February 2009 Director appointed filed on: 17th, February 2009 \| officers	Free Download (1 page)
288a	On 17th February 2009 Secretary appointed filed on: 17th, February 2009 \| officers	Free Download (1 page)
288b	On 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On 16th January 2009 Appointment terminate, director and secretary filed on: 16th, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2009 \| incorporation	Free Download (16 pages)

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