MG LAKES PROPERTY LIMITED
BIRMINGHAM ENSCO 1108 LIMITED

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Company number 09362359
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2HJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registration of charge 093623590002, created on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MG LAKES PROPERTY LIMITED are www.mglakesproperty.co.uk, and www.mg-lakes-property.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Lakes Property Limited is a Private Limited Company. The company registration number is 09362359. Mg Lakes Property Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Mg Lakes Property Limited is One Eleven Edmund Street Birmingham United Kingdom B3 2hj. The company`s financial liabilities are £681.41k. It is £315.84k against last year. And the total assets are £1156.74k, which is £640.27k against last year. GATELEY SECRETARIES LIMITED is a Secretary of the company. MCAULEY, Martin Joseph is a Director of the company. SINCLAIR, Graham Barratt is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director WITHEY, Simon Jonathan has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


mg lakes property Key Finiance

LIABILITIES £681.41k
+86%
CASH n/a
TOTAL ASSETS £1156.74k
+123%
All Financial Figures

Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 17 March 2015

Director
MCAULEY, Martin Joseph
Appointed Date: 17 March 2015
63 years old

Director
SINCLAIR, Graham Barratt
Appointed Date: 17 March 2015
78 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 17 March 2015
Appointed Date: 19 December 2014

Director
WARD, Michael James
Resigned: 17 March 2015
Appointed Date: 19 December 2014
66 years old

Director
WITHEY, Simon Jonathan
Resigned: 01 May 2015
Appointed Date: 01 May 2015
65 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 17 March 2015
Appointed Date: 19 December 2014

Persons With Significant Control

Mr Martin Joseph Mcauley
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Barratt Sinclair
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG LAKES PROPERTY LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Sep 2016
Registration of charge 093623590002, created on 31 August 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Registration of charge 093623590001, created on 2 June 2016
12 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4,366,122

...
... and 12 more events
17 Mar 2015
Appointment of Mr Martin Joseph Mcauley as a director on 17 March 2015
17 Mar 2015
Appointment of Mr Graham Barratt Sinclair as a director on 17 March 2015
14 Mar 2015
Company name changed ensco 1108 LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-03-10

14 Mar 2015
Change of name notice
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MG LAKES PROPERTY LIMITED Charges

31 August 2016
Charge code 0936 2359 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being land and building…
2 June 2016
Charge code 0936 2359 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…