MG MARINE SERVICES LTD
LONDON

Hellopages » Greater London » Barnet » NW7 3QL

Company number 03626535
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 28 NEWCOMBE PARK, MILL HILL, LONDON, NW7 3QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Shashi Ruby Giblin as a secretary on 22 December 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of MG MARINE SERVICES LTD are www.mgmarineservices.co.uk, and www.mg-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mg Marine Services Ltd is a Private Limited Company. The company registration number is 03626535. Mg Marine Services Ltd has been working since 04 September 1998. The present status of the company is Active. The registered address of Mg Marine Services Ltd is 28 Newcombe Park Mill Hill London Nw7 3ql. The company`s financial liabilities are £21.63k. It is £0.08k against last year. The cash in hand is £1.19k. It is £-1.23k against last year. And the total assets are £19.23k, which is £3.36k against last year. GIBLIN, Michael Francis is a Director of the company. Secretary GIBLIN, Michael Francis has been resigned. Secretary GIBLIN, Shashi Ruby has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GIBLIN, Shashi Ruby has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mg marine services Key Finiance

LIABILITIES £21.63k
+0%
CASH £1.19k
-51%
TOTAL ASSETS £19.23k
+21%
All Financial Figures

Current Directors

Director
GIBLIN, Michael Francis
Appointed Date: 07 September 1998
61 years old

Resigned Directors

Secretary
GIBLIN, Michael Francis
Resigned: 17 December 2001
Appointed Date: 07 September 1998
Secretary
GIBLIN, Shashi Ruby
Resigned: 22 December 2016
Appointed Date: 17 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Director
GIBLIN, Shashi Ruby
Resigned: 17 December 2001
Appointed Date: 07 September 1998
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Michael Francis Giblin
Notified on: 4 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MG MARINE SERVICES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Termination of appointment of Shashi Ruby Giblin as a secretary on 22 December 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 35 more events
30 Sep 1998
New secretary appointed;new director appointed
30 Sep 1998
Registered office changed on 30/09/98 from: 28 newcombe park mill hill london NW7 2QL
14 Sep 1998
Secretary resigned
14 Sep 1998
Director resigned
04 Sep 1998
Incorporation

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