Mgi Uk Area Limited. Head office in High Wycombe. Check Director.

Mgi Uk Area Limited, High Wycombe

Mgi Uk Area Limited is a private limited company. Situated at 57 London Road, High Wycombe HP11 1BS, the aforementioned 18 years old enterprise was incorporated on 2006-03-27 and is categorised as "activities of professional membership organizations" (Standard Industrial Classification code: 94120).
4 directors can be found in this enterprise: Sarah S. (appointed on 09 January 2023), Kevin T. (appointed on 24 November 2020), Jane L. (appointed on 16 October 2019).

About
Name: Mgi Uk Area Limited
Number: 05758387
Incorporation date: 2006-03-27
End of financial year: 31 December


Address:	57 London Road High Wycombe HP11 1BS
SIC code:	94120 - Activities of professional membership organizations

Company staff

People with significant control

Hampden Legal Plc

6 April 2016 - 26 September 2018

Address	Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Legal authority	Companie Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01988859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	58,859	33,036	45,397	202,972	69,449	64,153	66,552	84,396	76,349	117,914	86,929
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	23,415	24,081	9,137	17,025	58,955	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,415	24,081	9,137	17,025	58,955	53,160	63,036	76,718	73,530	107,914	77,339

The target date for Mgi Uk Area Limited confirmation statement filing is 2024-06-03. The most recent one was submitted on 2023-05-20. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Hampden Legal Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Hampden, HP16 9RD Great Missenden, Bucks.

Company filing

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Type		Free download
AD01	New registered office address First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE. Change occurred on 2023-12-04. Company's previous address: 57 London Road High Wycombe Buckinghamshire HP11 1BS. filed on: 4th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE. Change occurred on 2023-12-04. Company's previous address: 57 London Road High Wycombe Buckinghamshire HP11 1BS. filed on: 4th, December 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2023-05-31 filed on: 30th, June 2023 \| officers	Free Download (1 page)
CH01	On 2023-06-23 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-09 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-09 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, June 2021 \| accounts	Free Download (6 pages)
CH01	On 2020-11-24 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-24 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-24 filed on: 20th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-24 filed on: 20th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-24 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 5th, October 2020 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-06-30 to 2020-12-31 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 19th, March 2020 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-10-16 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-16 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-01 filed on: 12th, March 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 16th, March 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 14th, March 2016 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-09-03 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-26 filed on: 27th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-26 filed on: 27th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 1st, June 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (11 pages)
AD01	New registered office address 57 London Road High Wycombe Buckinghamshire HP11 1BS. Change occurred on 2015-01-09. Company's previous address: Squirrels Stone Hill Horam Heathfield East Sussex TN21 0JN. filed on: 9th, January 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-11-29 filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 19th, June 2014 \| annual return	Free Download (7 pages)
CH01	On 2014-04-22 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 24th, March 2014 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 24th, June 2013 \| annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AAMD	Amended accounts made up to 2012-06-30 filed on: 10th, April 2013 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 1st, March 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 22nd, June 2012 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 19th, March 2012 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2012-01-09 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-09 filed on: 9th, January 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-09 filed on: 9th, January 2012 \| officers
TM01	Director's appointment was terminated on 2012-01-09 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-09 filed on: 9th, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-01-09 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 23rd, May 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 3rd, March 2011 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 13th, July 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-05-10 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-10 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 17th, March 2010 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2010-02-12 filed on: 12th, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-12 filed on: 12th, February 2010 \| officers	Free Download (2 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 21/05/2009 from 3 garnet drive eastbourne east sussex BN20 9AE filed on: 21st, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 21/05/2009 from squirrels stone hill horam heathfield east sussex TN21 0JN filed on: 21st, May 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, May 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 19th, September 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
288a	On 2008-03-25 Secretary appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-25 Appointment terminated secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 25/03/2008 from brettenham house lancaster place london WC2E 7EW filed on: 25th, March 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 25th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 25th, January 2008 \| accounts	Free Download (9 pages)
88(2)R	Alloted 3 shares on 2007-03-01. Value of each share 1 £. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007-03-01. Value of each share 1 £. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
353	Location of register of members filed on: 8th, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, May 2007 \| address
353	Location of register of members filed on: 8th, May 2007 \| address	Free Download (1 page)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, March 2006 \| incorporation
288b	On 2006-03-27 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-27 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)

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