Mgcl Limited. Head office in Eastleigh. Check Director.

Mgcl Limited, Eastleigh

Mgcl Limited is a private limited company. Once, it was called Ashover Business Centre Limited (changed on 2008-03-28). Situated at Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh SO50 6HT, the above-mentioned 16 years old firm was incorporated on 2007-12-14 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Richard H. (appointed on 04 December 2014), Alan R. (appointed on 03 April 2008).

About
Name: Mgcl Limited
Number: 06454018
Incorporation date: 2007-12-14
End of financial year: 31 December


Address:	Blue Diamond Uk Limited Brambridge Park Garden Centre Kiln Lane Eastleigh SO50 6HT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Richard H.

8 March 2018

Nature of control:	significiant influence or control

Alan R.

8 March 2018

Nature of control:	significiant influence or control

Blue Diamond Ltd

7 September 2016 - 8 March 2018

Address	Le Friquet Garden Centre Rue Du Friquet, Castel, Guernsey, GY1 3XA, Guernsey
Legal authority	Guernsey Company Law
Legal form	Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	12307
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	-	19,508
Shareholder Funds	19,508	19,508

The due date for Mgcl Limited confirmation statement filing is 2023-10-28. The latest confirmation statement was submitted on 2022-10-14. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Richard H. that has substantial control or influence. Alan R. that has substantial control or influence. Blue Diamond Ltd has over 3/4 of shares. This corporate PSC can be reached at Rue Du Friquet, Castel, GY1 3XA Guernsey.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
TM01	2018/03/08 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2014/12/04. filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
TM02	2013/06/24 - the day secretary's appointment was terminated filed on: 24th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013 \| officers	Free Download (2 pages)
TM01	2013/06/24 - the day director's appointment was terminated filed on: 24th, June 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, July 2010 \| accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 18th, February 2010 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (10 pages)
288b	On 2009/01/12 Appointment terminated secretary filed on: 12th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 30th, June 2008 \| auditors	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 3rd, June 2008 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, June 2008 \| capital	Free Download (4 pages)
SA	Affairs statement filed on: 30th, April 2008 \| miscellaneous	Free Download (4 pages)
288a	On 2008/04/22 Secretary appointed filed on: 22nd, April 2008 \| officers	Free Download (1 page)
288a	On 2008/04/22 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
288a	On 2008/04/22 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/10 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 10/04/2008 from st michael's court st michael's lane derby derbyshire DE1 3HQ filed on: 10th, April 2008 \| address	Free Download (1 page)
288b	On 2008/04/10 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/10 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/10 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 1st, April 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 20/03/08 filed on: 1st, April 2008 \| capital	Free Download (2 pages)
CERTNM	Company name changed ashover business centre LIMITEDcertificate issued on 28/03/08 filed on: 28th, March 2008 \| change of name	Free Download (2 pages)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008/03/27 Appointment terminated secretary filed on: 27th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/27 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/27 Director and secretary appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed fb 51 LIMITEDcertificate issued on 22/03/08 filed on: 19th, March 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2007 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 14th, December 2007 \| incorporation	Free Download (25 pages)

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