MGA DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05949638
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Michael George Artemis on 1 April 2016. The most likely internet sites of MGA DEVELOPMENTS LIMITED are www.mgadevelopments.co.uk, and www.mga-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mga Developments Limited is a Private Limited Company. The company registration number is 05949638. Mga Developments Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Mga Developments Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . ARTEMIS, Michael is a Secretary of the company. ARTEMIS, Michael George is a Director of the company. GEORGIOU, Androulla is a Director of the company. Secretary SAVVA, Savvas Antoniou has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHRISTODOULOU, Mario has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARTEMIS, Michael
Appointed Date: 01 February 2010
Director
ARTEMIS, Michael George
Appointed Date: 28 September 2006
63 years old
Director
GEORGIOU, Androulla
Appointed Date: 13 June 2014
55 years old

Resigned Directors

Secretary
SAVVA, Savvas Antoniou
Resigned: 01 February 2010
Appointed Date: 28 September 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
CHRISTODOULOU, Mario
Resigned: 13 June 2014
Appointed Date: 01 February 2010
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Ms Androulla Georgiou
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MGA DEVELOPMENTS LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Director's details changed for Mr Michael George Artemis on 1 April 2016
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
19 Oct 2006
New secretary appointed
19 Oct 2006
New director appointed
28 Sep 2006
Incorporation

MGA DEVELOPMENTS LIMITED Charges

22 December 2011
Mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a six bells inn ditherington road shrewsbury…
13 December 2011
Debenture deed
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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