MGA HOLDINGS (UK) PLC
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03383651
Status Active
Incorporation Date 9 June 1997
Company Type Public Limited Company
Address 2 WOODBERRY GROVE, WINNINGTON HOUSE, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 2 Woodberry Grove Winnington House London N12 0DR on 26 September 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 600,000 ; Full accounts made up to 30 December 2015. The most likely internet sites of MGA HOLDINGS (UK) PLC are www.mgaholdingsuk.co.uk, and www.mga-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Mga Holdings Uk Plc is a Public Limited Company. The company registration number is 03383651. Mga Holdings Uk Plc has been working since 09 June 1997. The present status of the company is Active. The registered address of Mga Holdings Uk Plc is 2 Woodberry Grove Winnington House London England N12 0dr. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. THOM, Nicholas Henry is a Director of the company. TROOSTWYK, John Alexander is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DEGAS SECRETARIES LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GORDON, Michael Thomas has been resigned. Director LAMB, Andrew Richard has been resigned. Director PANG, Julie Lik Ling has been resigned. Director PRICE, Michael has been resigned. Director PRIVATE FUNDING & SECURITIES LTD has been resigned. Director PRIVATE FUNDING & SECURITIES LTD has been resigned. Director STOKES, Matthew Charles has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director DEGAS DIRECTORS LIMITED has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 31 December 2008
Director
THOM, Nicholas Henry
Appointed Date: 13 September 2012
71 years old
Director
TROOSTWYK, John Alexander
Appointed Date: 31 December 2008
82 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Secretary
DEGAS SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 09 June 1997
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 31 December 2008
Appointed Date: 26 September 2006
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 04 July 2006
Appointed Date: 13 August 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Director
GORDON, Michael Thomas
Resigned: 13 August 2004
Appointed Date: 10 June 2003
71 years old
Director
LAMB, Andrew Richard
Resigned: 31 December 2008
Appointed Date: 26 September 2006
75 years old
Director
PANG, Julie Lik Ling
Resigned: 08 October 1999
Appointed Date: 09 June 1997
63 years old
Director
PRICE, Michael
Resigned: 10 June 2003
Appointed Date: 08 October 1999
67 years old
Director
PRIVATE FUNDING & SECURITIES LTD
Resigned: 31 December 2008
Appointed Date: 26 September 2006
Director
PRIVATE FUNDING & SECURITIES LTD
Resigned: 04 July 2006
Appointed Date: 13 August 2004
Director
STOKES, Matthew Charles
Resigned: 01 October 2009
Appointed Date: 31 December 2008
49 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 13 September 2012
Appointed Date: 01 October 2009
68 years old
Director
DEGAS DIRECTORS LIMITED
Resigned: 13 August 2004
Appointed Date: 09 June 1997
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 04 July 2006
Appointed Date: 13 August 2004

MGA HOLDINGS (UK) PLC Events

26 Sep 2016
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 2 Woodberry Grove Winnington House London N12 0DR on 26 September 2016
15 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 600,000
05 Jul 2016
Full accounts made up to 30 December 2015
09 Jul 2015
Full accounts made up to 30 December 2014
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 600,000
...
... and 99 more events
16 Jun 1997
New director appointed
16 Jun 1997
New director appointed
16 Jun 1997
New secretary appointed
16 Jun 1997
Registered office changed on 16/06/97 from: queens house 55-56 lincolns inn fields, london WC2A 3LJ
09 Jun 1997
Incorporation

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