MGD GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 5BG

Company number 06849075
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address CORNFIELD RISE 65 MAIN STREET, BRINSLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 5BG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of MGD GROUP LIMITED are www.mgdgroup.co.uk, and www.mgd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Kirkby in Ashfield Rail Station is 4.5 miles; to Bulwell Rail Station is 6 miles; to Mansfield Woodhouse Rail Station is 9.4 miles; to Derby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgd Group Limited is a Private Limited Company. The company registration number is 06849075. Mgd Group Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Mgd Group Limited is Cornfield Rise 65 Main Street Brinsley Nottingham Nottinghamshire Ng16 5bg. . HUNT, Sarah Jane is a Secretary of the company. HUNT, Gareth Jon is a Director of the company. WHITTEMORE, Michael William is a Director of the company. Secretary HUNT, Sarah Jane has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HUNT, Sarah Jane
Appointed Date: 24 May 2012

Director
HUNT, Gareth Jon
Appointed Date: 17 March 2009
63 years old

Director
WHITTEMORE, Michael William
Appointed Date: 23 March 2011
65 years old

Resigned Directors

Secretary
HUNT, Sarah Jane
Resigned: 23 March 2011
Appointed Date: 17 March 2009

Persons With Significant Control

Mr Gareth Jon Hunt
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MGD GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

18 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 500

17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300

...
... and 18 more events
01 Oct 2010
Total exemption small company accounts made up to 31 March 2010
09 Apr 2010
Annual return made up to 17 March 2010 with full list of shareholders
09 Apr 2010
Director's details changed for Gareth Jon Hunt on 17 March 2010
28 Jul 2009
Particulars of a mortgage or charge / charge no: 1
17 Mar 2009
Incorporation

MGD GROUP LIMITED Charges

22 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…