MGM COMPANY SERVICES LIMITED

Profile MGM COMPANY SERVICES LIMITED

Actual on 01.07.2021
Company name
MGM COMPANY SERVICES LIMITED
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Company number
04101983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 November 2000
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 17 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, SOUTH YORKSHIRE, CARLTON BARNSLEY, S71 3HR
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PSC and Officers MGM COMPANY SERVICES LIMITED

Officers

(as of 19.09.2020)

DUMBLE, Simon Nicholas
Status: Active
Appointed on: Thursday, 16 March 2006
Correspondence address: Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire, S71 3HR
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
GROUSE, David
Status: Active
Appointed on: Monday, 29 July 2002
Correspondence address: Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, United Kingdom, South Yorkshire, S71 3HR
Nationality: British
Role: Secretary
Occupation: Director
THIELE, Paul
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, United Kingdom, South Yorkshire, S71 3HR
Nationality: British
Role: Secretary
Occupation: Director
CHESHIRE DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Friday, 23 November 2001
Correspondence address: 220 Walton Breck Road, Liverpool, Merseyside, L4 0RQ
Role: Director
CHESHIRE SECRETARY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Friday, 23 November 2001
Correspondence address: 220 Walton Breck Road, Liverpool, Merseyside, L4 0RQ
Role: Secretary
GROUSE, David
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Thursday, 16 March 2006
Correspondence address: 4 Woodthorpe Manor, Woodthorpe Lane, Wakefield, WF2 6SY
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
AR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Tuesday, 03 July 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Tuesday, 03 July 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
THEILE, Paul
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Tuesday, 30 July 2002
Correspondence address: 2 Woodland Drive, Sandal, Wakefield, West Yorkshire, WF2 6DD
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
FIRST SECRETARY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: 15a The Cross, Lymm, Warrington, Cheshire, WA13 0HR
Role: Corporate Secretary
FIRST DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Wednesday, 21 May 2003
Correspondence address: 15a The Cross, Lymm, Warrington, Cheshire, WA13 0HR
Role: Corporate Director
MC CONVILLE, Joseph Stephen
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 27 February 2002
Correspondence address: Buckler House, Bucklers Head, Kellas, Dundee, DDJ 3PD
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 03 November 2016
Legal form: Persons With Significant Control Statement