MGM ESTATES (UK) LIMITED
CHESTER

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Company number 05060496
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 79 MILL LANE, UPTON, CHESTER, CH2 1BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registration of charge 050604960038, created on 14 October 2016; Registration of charge 050604960037, created on 8 July 2016. The most likely internet sites of MGM ESTATES (UK) LIMITED are www.mgmestatesuk.co.uk, and www.mgm-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mgm Estates Uk Limited is a Private Limited Company. The company registration number is 05060496. Mgm Estates Uk Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Mgm Estates Uk Limited is 79 Mill Lane Upton Chester Ch2 1bs. The company`s financial liabilities are £111.7k. It is £106k against last year. The cash in hand is £48.78k. It is £-25.42k against last year. And the total assets are £91.66k, which is £-40.66k against last year. GULZAR, Hayley Maria is a Secretary of the company. GULZAR, Dalat is a Director of the company. GULZAR, Hayley Maria is a Director of the company. Director MORRIS, John Richard has been resigned. Director MORRIS, Sally Jane has been resigned. Director MULLEN, Thomas Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mgm estates (uk) Key Finiance

LIABILITIES £111.7k
+1858%
CASH £48.78k
-35%
TOTAL ASSETS £91.66k
-31%
All Financial Figures

Current Directors

Secretary
GULZAR, Hayley Maria
Appointed Date: 02 March 2004

Director
GULZAR, Dalat
Appointed Date: 16 November 2011
53 years old

Director
GULZAR, Hayley Maria
Appointed Date: 02 March 2004
53 years old

Resigned Directors

Director
MORRIS, John Richard
Resigned: 06 December 2013
Appointed Date: 02 March 2004
59 years old

Director
MORRIS, Sally Jane
Resigned: 08 November 2005
Appointed Date: 02 March 2004
58 years old

Director
MULLEN, Thomas Edward
Resigned: 07 October 2009
Appointed Date: 08 November 2005
74 years old

Persons With Significant Control

Mr Dalat Gulzar
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hayley Maria Gulzar
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGM ESTATES (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Registration of charge 050604960038, created on 14 October 2016
11 Jul 2016
Registration of charge 050604960037, created on 8 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2016
Registration of charge 050604960036, created on 1 June 2016
...
... and 79 more events
19 Apr 2005
Particulars of mortgage/charge
19 Mar 2005
Particulars of mortgage/charge
08 Feb 2005
Registered office changed on 08/02/05 from: 30 upton drive chester cheshire CH2 1BU
16 Apr 2004
Accounting reference date extended from 31/03/05 to 30/06/05
02 Mar 2004
Incorporation

MGM ESTATES (UK) LIMITED Charges

14 October 2016
Charge code 0506 0496 0038
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 6…
8 July 2016
Charge code 0506 0496 0037
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: By way of first legal mortgage the property known as 90…
1 June 2016
Charge code 0506 0496 0036
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 5…
19 February 2016
Charge code 0506 0496 0035
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 82…
28 January 2016
Charge code 0506 0496 0034
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 85…
28 January 2016
Charge code 0506 0496 0033
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 124…
28 January 2016
Charge code 0506 0496 0032
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 61…
30 October 2015
Charge code 0506 0496 0031
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 26 borrowdale road liverpool t/n MS345660…
30 October 2015
Charge code 0506 0496 0030
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 31 lidderdale road liverpool t/n LA361003…
4 September 2015
Charge code 0506 0496 0029
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 10 claremont road wavertree liverpool title:LA2283…
8 May 2015
Charge code 0506 0496 0028
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 34 brookdale road wavetree liverpool title no LA268168…
8 May 2015
Charge code 0506 0496 0027
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 28 ferndale road wavetree liverpool title no MS297666…
2 May 2014
Charge code 0506 0496 0026
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 6 claremont road liverpool t/no MS463240…
2 May 2014
Charge code 0506 0496 0025
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 130 lawrence road liverpool t/no LA293994…
29 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property k/a 130 lawrence road liverpool t/n LA293994.
10 February 2012
Legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property k/a 10 claremont road, liverpool t/no LA2283.
10 February 2012
Legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property k/a 6 claremont road, liverpool t/no MS463240.
10 February 2012
Legal charge
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H 21 blantyre road, liverpool t/no LA1166.
13 August 2007
Mortgage deed
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 woodcroft rd,liverpool merseyside L15 2HG; LA373979;…
31 July 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 80 empress road, kensington, liverpool t/no. MS73402 fixed…
13 March 2007
Mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 19 langton road wavertree liverpool merseyside t/no…
22 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 gresford avenue chester cheshire t/no CH189153 fixed…
12 October 2006
Mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 36 connaught road, liverpool merseyside…
1 September 2006
Mortgage deed
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 143A kensington liverpool merseyside fixed charge all…
24 July 2006
Mortgage
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 148 alderson road liverpool merseyside t/no MS209108 fixed…
22 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 35 hall lane kensington liverpool…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 19 langton road wavertree liverpool and a fixed and…
12 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 19 langton road wavertree liverpool t/no MS126453.
27 April 2006
Mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 103 bagot street liverpool merseyside t/n MS191027 fixed…
16 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Mortgage
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 55 hartington road toxteth liverpool merseyside L8 0SE.
11 August 2005
Mortgage
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 33 grange road chester.
4 August 2005
Mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 101 bagot street wavertree liverpool together with such…
19 May 2005
Mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Morgage Express
Description: 84 lawrence road wavertree liverpool.
19 May 2005
Mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 105 bagot street wavertree liverpool.
18 April 2005
Mortgage
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 gwenfron road liverpool.
15 April 2005
Mortgage
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 34 wedgewood street liverpool L7 2QH.
18 March 2005
Mortgage deed
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 deane road liverpool.