Company number 05034239
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 10
. The most likely internet sites of MGM PROFESSIONAL LIMITED are www.mgmprofessional.co.uk, and www.mgm-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mgm Professional Limited is a Private Limited Company.
The company registration number is 05034239. Mgm Professional Limited has been working since 04 February 2004.
The present status of the company is Active. The registered address of Mgm Professional Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICES LIMITED is a Nominee Secretary of the company. MAYER, Barbara is a Director of the company. Secretary MAYER, Markus has been resigned. Director MAYER, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 12 July 2004
Resigned Directors
Secretary
MAYER, Markus
Resigned: 12 July 2004
Appointed Date: 04 February 2004
Director
MAYER, Barbara
Resigned: 26 May 2013
Appointed Date: 04 February 2004
64 years old
Persons With Significant Control
Ms Barbara Mayer
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MGM PROFESSIONAL LIMITED Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
12 Jan 2016
Amended micro company accounts made up to 31 December 2013
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 26 more events
22 Aug 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
11 Apr 2005
Return made up to 04/03/05; full list of members
12 Jul 2004
New secretary appointed
12 Jul 2004
Secretary resigned
04 Feb 2004
Incorporation