Company number 05055746
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address OLD PALACE LODGE HOTEL, CHURCH STREET, DUNSTABLE, BEDFORDSHIRE, LU5 4RT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 50,000
. The most likely internet sites of MGM HOTELS LIMITED are www.mgmhotels.co.uk, and www.mgm-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mgm Hotels Limited is a Private Limited Company.
The company registration number is 05055746. Mgm Hotels Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Mgm Hotels Limited is Old Palace Lodge Hotel Church Street Dunstable Bedfordshire Lu5 4rt. . MURPHY, Martyn Gerald is a Secretary of the company. MURPHY, Martyn Gerald is a Director of the company. Secretary COOPER, Rachel has been resigned. Secretary MURPHY, Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MURPHY, Martyn Gerald has been resigned. Director MURPHY, Michael has been resigned. Director MURPHY, Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
COOPER, Rachel
Resigned: 12 October 2004
Appointed Date: 25 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
MURPHY, Michael
Resigned: 03 November 2009
Appointed Date: 19 August 2004
68 years old
Director
MURPHY, Patrick
Resigned: 11 December 2008
Appointed Date: 20 August 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr Martyn Murphy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MGM HOTELS LIMITED Events
21 September 2011
Legal charge
Delivered: 3 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The norman king church street dunstable bedfordshire t/no…
31 August 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hanover international hotel dunstable church street…
31 August 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hanover international hotel dunstable church street…