MGM INSTALLATIONS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03902090
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MGM INSTALLATIONS LIMITED are www.mgminstallations.co.uk, and www.mgm-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mgm Installations Limited is a Private Limited Company. The company registration number is 03902090. Mgm Installations Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Mgm Installations Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MURRAY, Kelly is a Director of the company. MURRAY, Mathew Glenn is a Director of the company. Secretary MURRAY, Mathew Glenn has been resigned. Director BROOK, Andrea Dawn has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
MURRAY, Kelly
Appointed Date: 01 February 2015
43 years old
Director
MURRAY, Mathew Glenn
Appointed Date: 04 January 2000
44 years old

Resigned Directors

Secretary
MURRAY, Mathew Glenn
Resigned: 11 March 2013
Appointed Date: 04 January 2000
Director
BROOK, Andrea Dawn
Resigned: 04 January 2010
Appointed Date: 04 January 2000
62 years old

Persons With Significant Control

Mr Matthew Murray
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Murray
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGM INSTALLATIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Appointment of Mrs Kelly Murray as a director on 1 February 2015
...
... and 35 more events
18 Oct 2001
Total exemption small company accounts made up to 31 December 2000
14 Sep 2001
Accounting reference date shortened from 31/01/01 to 31/12/00
13 Jun 2001
Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2001
Registered office changed on 18/04/01 from: 89 hazel crescent dewsbury west yorkshire WF12 8QE
04 Jan 2000
Incorporation

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