MG MOTOR UK LTD
LONGBRIDGE NAC MG UK LIMITED

Hellopages » West Midlands » Birmingham » B31 2BQ
Company number 05779958
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address INTERNATIONAL HEADQUARTERS, Q GATE, LOW HILL LANE, LONGBRIDGE, BIRMINGHAM, B31 2BQ
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 21,584,925 ; Full accounts made up to 31 December 2014. The most likely internet sites of MG MOTOR UK LTD are www.mgmotoruk.co.uk, and www.mg-motor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mg Motor Uk Ltd is a Private Limited Company. The company registration number is 05779958. Mg Motor Uk Ltd has been working since 12 April 2006. The present status of the company is Active. The registered address of Mg Motor Uk Ltd is International Headquarters Q Gate Low Hill Lane Longbridge Birmingham B31 2bq. . SU, Lian Zhong is a Secretary of the company. WANG, Hao is a Director of the company. WANG, Xiaoqiu is a Director of the company. YU, Jingmin is a Director of the company. ZU, Sijie is a Director of the company. Secretary CAI, Cheng has been resigned. Secretary XU, Yan has been resigned. Director CHEN, Zhixin has been resigned. Director HE, Xiaoqing has been resigned. Director JI, Guorong has been resigned. Director JIANG, Jun has been resigned. Director LIN, Xiao Hu has been resigned. Director WANG, Hong Biao has been resigned. Director WANG, Yao Ping has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
SU, Lian Zhong
Appointed Date: 02 November 2012
Director
WANG, Hao
Appointed Date: 25 December 2008
53 years old
Director
WANG, Xiaoqiu
Appointed Date: 30 June 2014
61 years old
Director
YU, Jingmin
Appointed Date: 30 June 2014
51 years old
Director
ZU, Sijie
Appointed Date: 08 March 2011
57 years old

Resigned Directors

Secretary
CAI, Cheng
Resigned: 02 November 2012
Appointed Date: 18 July 2007
Secretary
XU, Yan
Resigned: 18 July 2007
Appointed Date: 12 April 2006
Director
CHEN, Zhixin
Resigned: 30 June 2014
Appointed Date: 25 December 2008
66 years old
Director
HE, Xiaoqing
Resigned: 07 March 2011
Appointed Date: 08 May 2008
61 years old
Director
JI, Guorong
Resigned: 25 December 2008
Appointed Date: 03 December 2006
55 years old
Director
JIANG, Jun
Resigned: 30 June 2014
Appointed Date: 10 May 2010
55 years old
Director
LIN, Xiao Hu
Resigned: 25 January 2010
Appointed Date: 18 April 2006
63 years old
Director
WANG, Hong Biao
Resigned: 08 May 2008
Appointed Date: 12 April 2006
62 years old
Director
WANG, Yao Ping
Resigned: 25 December 2008
Appointed Date: 18 April 2006
81 years old

MG MOTOR UK LTD Events

21 Dec 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 21,584,925
11 Nov 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 21,584,925
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 59 more events
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
08 May 2006
Resolutions
  • RES13 ‐ Sec 241 acc ref date ap 12/04/06
12 Apr 2006
Incorporation

MG MOTOR UK LTD Charges

25 March 2011
Cash collateral agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: Charges the deposit by way of fixed charge as continuing…
12 October 2010
Cash collateral agreement
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: The company charges the deposit by way of fixed charge in…

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