MGF ENGINEERING LIMITED
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 04939112
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address C/O R.L.VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MGF ENGINEERING LIMITED are www.mgfengineering.co.uk, and www.mgf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mgf Engineering Limited is a Private Limited Company. The company registration number is 04939112. Mgf Engineering Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Mgf Engineering Limited is C O R L Vaughan Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. . FUSSELL, Merril Eve is a Secretary of the company. FUSSELL, Martin Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUSSELL, Merril Eve has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
FUSSELL, Merril Eve
Appointed Date: 21 October 2003

Director
FUSSELL, Martin Geoffrey
Appointed Date: 21 October 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Director
FUSSELL, Merril Eve
Resigned: 25 January 2006
Appointed Date: 21 October 2003
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Martin Geoffrey Fussell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MGF ENGINEERING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
01 Nov 2003
New secretary appointed;new director appointed
01 Nov 2003
New director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
21 Oct 2003
Incorporation