MG PREMIER INVESTMENTS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DL
Company number 07466613
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of MG PREMIER INVESTMENTS LIMITED are www.mgpremierinvestments.co.uk, and www.mg-premier-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and two months. Mg Premier Investments Limited is a Private Limited Company. The company registration number is 07466613. Mg Premier Investments Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Mg Premier Investments Limited is 168 Church Road Hove East Sussex Bn3 2dl. The company`s financial liabilities are £567.31k. It is £462.34k against last year. The cash in hand is £400.15k. It is £399.72k against last year. And the total assets are £569.39k, which is £-940.27k against last year. UPSON, Galyna is a Director of the company. UPSON, Mark Richard John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


mg premier investments Key Finiance

LIABILITIES £567.31k
+440%
CASH £400.15k
+91259%
TOTAL ASSETS £569.39k
-63%
All Financial Figures

Current Directors

Director
UPSON, Galyna
Appointed Date: 10 December 2010
50 years old
Director
UPSON, Mark Richard John
Appointed Date: 10 December 2010
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 December 2010
Appointed Date: 10 December 2010
94 years old

Persons With Significant Control

Mr Mark Richard John Upson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Galyna Upson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG PREMIER INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 10 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 Jan 2016
Director's details changed for Ms Galyna Upson on 10 December 2015
14 Jan 2016
Director's details changed for Mark Richard John Upson on 10 December 2015
...
... and 21 more events
11 May 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2010
Appointment of Mark Richard John Upson as a director
23 Dec 2010
Appointment of Galyna Upson as a director
14 Dec 2010
Termination of appointment of Barbara Kahan as a director
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MG PREMIER INVESTMENTS LIMITED Charges

30 August 2013
Charge code 0746 6613 0004
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 merton rise belsize park london t/no NGL728287…
31 May 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 marquis road camden town london t/no. LN123617 and any…
18 May 2011
Legal charge
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 ormonde terrace london t/no. NGL812181 by way of fixed…
6 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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