MG CONSULTING LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 3DY

Company number 01988875
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address SNOADHILL COTTAGE, SNOAD HILL, BETHERSDEN, ASHFORD, KENT, TN26 3DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 330,000 . The most likely internet sites of MG CONSULTING LIMITED are www.mgconsulting.co.uk, and www.mg-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Ashford International Rail Station is 4.5 miles; to Headcorn Rail Station is 6.5 miles; to Ham Street Rail Station is 6.5 miles; to Hollingbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Consulting Limited is a Private Limited Company. The company registration number is 01988875. Mg Consulting Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Mg Consulting Limited is Snoadhill Cottage Snoad Hill Bethersden Ashford Kent Tn26 3dy. The company`s financial liabilities are £0.04k. It is £0.04k against last year. The cash in hand is £0.04k. It is £0.04k against last year. . JACK, Fiona Mary is a Secretary of the company. JAMES, Nicholas John Rhodes is a Director of the company. Secretary JAMES, Nicholas John Rhodes has been resigned. Director EVANS, Ernest John has been resigned. Director NICHOLSON, Brian Thomas Graves has been resigned. The company operates in "Activities of head offices".


mg consulting Key Finiance

LIABILITIES £0.04k
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACK, Fiona Mary
Appointed Date: 18 March 1993

Director

Resigned Directors

Secretary
JAMES, Nicholas John Rhodes
Resigned: 18 March 1993

Director
EVANS, Ernest John
Resigned: 01 August 1998
74 years old

Director
NICHOLSON, Brian Thomas Graves
Resigned: 01 August 1993
95 years old

Persons With Significant Control

M R Nicholas John Rhodes James
Notified on: 1 June 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Margret Elisabeth James
Notified on: 1 June 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG CONSULTING LIMITED Events

06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 330,000

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 330,000

...
... and 99 more events
24 Aug 1987
Return made up to 31/03/87; full list of members

28 Jan 1987
New secretary appointed

21 Jan 1987
New director appointed

19 Aug 1986
Particulars of mortgage/charge

07 May 1986
Secretary resigned;new secretary appointed;new director appointed

MG CONSULTING LIMITED Charges

23 February 1994
Mortgage debenture
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1986
Fixed and floating charge
Delivered: 19 August 1986
Status: Satisfied on 27 September 1990
Persons entitled: Clydesdale Bank Public Limited Company.
Description: First fixed charge on all book debts and floating charge…