MGM HOTELS LIMITED
DUNSTABLE

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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 eight 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

Secretary
MURPHY, Martyn Gerald
Appointed Date: 11 December 2008

Director
MURPHY, Martyn Gerald
Appointed Date: 20 July 2005
55 years old

Resigned Directors

Secretary
COOPER, Rachel
Resigned: 12 October 2004
Appointed Date: 25 February 2004

Secretary
MURPHY, Patrick
Resigned: 11 December 2008
Appointed Date: 11 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Director
MURPHY, Martyn Gerald
Resigned: 24 October 2004
Appointed Date: 25 February 2004
55 years old

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

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000

...
... and 42 more events
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
25 Feb 2004
Incorporation

MGM HOTELS LIMITED Charges

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…