M & G LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 01048359
Status Active
Incorporation Date 4 April 1972
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Appointment of Neil Michael Donnelly as a director on 22 February 2017; Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 9,359,999 . The most likely internet sites of M & G LIMITED are www.mg.co.uk, and www.m-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Limited is a Private Limited Company. The company registration number is 01048359. M G Limited has been working since 04 April 1972. The present status of the company is Active. The registered address of M G Limited is Laurence Pountney Hill London Ec4r 0hh. . MCCLELLAND, Jonathan Peter is a Secretary of the company. COTTON, Gary Nicholas is a Director of the company. DONNELLY, Neil Michael is a Director of the company. JEFFREY, Alexander Daniel is a Director of the company. JONES, David Gareth is a Director of the company. MASON, Graham David is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. NOTT, William John is a Director of the company. PILCHER, Simon Humphrey Westland is a Director of the company. RICHARDS, Anne Helen is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary ASHPLANT, Anthony John has been resigned. Secretary HENTON, Stephen Henry has been resigned. Director ASHPLANT, Anthony John has been resigned. Director BAZALGETTE, Vivian Paul has been resigned. Director BETTERIDGE, John Clark has been resigned. Director BROOKS, Robert Anthony has been resigned. Director COLLUM, Hugh Robert has been resigned. Director DOWN, Ashley Gordon has been resigned. Director EMMS, Peter Anthony has been resigned. Director FAIRBAIRN, John Sydney has been resigned. Director FOLEY, John William has been resigned. Director FOLEY, John William has been resigned. Director GELL, Julian Christopher has been resigned. Director HADEN, Harold John has been resigned. Director HUGHES, Richard Stormont has been resigned. Director JOHNSON, Philip Michael has been resigned. Director KENT, Roderick David has been resigned. Director LEWIS, Martin has been resigned. Director LINAKER, Laurence Edward has been resigned. Director LOUDON, George Ernest has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MCLINTOCK, Charles Alan, Sir has been resigned. Director MCLINTOCK, Michael George Alexander has been resigned. Director MILLER, Timothy Peter Francis has been resigned. Director MONEY-COUTTS, David Burdett, Sir has been resigned. Director MOORE, Martin Richard has been resigned. Director MORGAN, David Leslie has been resigned. Director MORSE, Samuel John has been resigned. Director MUSHENS, Jeffrey Stephen Peter has been resigned. Director ODDIE, Alan James has been resigned. Director REES MOGG, William, Lord has been resigned. Director ROSENGARTEN, Edward Louis has been resigned. Director SCRIMGEOUR, Michelle Sylvia has been resigned. Director SCRINE, Leslie John has been resigned. Director SCRINE, Leslie John has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHEARER, Anthony Presley has been resigned. Director SHERLOCK, Edward Barry Orton has been resigned. Director VASILIEFF, William George has been resigned. Director WAGSTAFF, Philip Charles has been resigned. Director WATSON, David Kenneth has been resigned. Director ZEMEK, Margaret Theodora, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCLELLAND, Jonathan Peter
Appointed Date: 20 August 1999

Director
COTTON, Gary Nicholas
Appointed Date: 30 November 2011
56 years old

Director
DONNELLY, Neil Michael
Appointed Date: 22 February 2017
53 years old

Director
JEFFREY, Alexander Daniel
Appointed Date: 20 July 2012
59 years old

Director
JONES, David Gareth
Appointed Date: 01 June 2007
59 years old

Director
MASON, Graham David
Appointed Date: 23 February 2015
63 years old

Director
MCCLELLAND, Jonathan Peter
Appointed Date: 01 April 2016
62 years old

Director
NOTT, William John
Appointed Date: 15 May 2000
63 years old

Director
PILCHER, Simon Humphrey Westland
Appointed Date: 15 May 2000
59 years old

Director
RICHARDS, Anne Helen
Appointed Date: 07 June 2016
61 years old

Director
SPEIRS, Grant Robert
Appointed Date: 24 October 2008
54 years old

Resigned Directors

Secretary
ASHPLANT, Anthony John
Resigned: 24 April 1996

Secretary
HENTON, Stephen Henry
Resigned: 20 August 1999
Appointed Date: 24 April 1996

Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 24 February 1999
71 years old

Director
BAZALGETTE, Vivian Paul
Resigned: 30 September 2001
Appointed Date: 27 November 1996
74 years old

Director
BETTERIDGE, John Clark
Resigned: 06 November 2000
Appointed Date: 15 May 2000
67 years old

Director
BROOKS, Robert Anthony
Resigned: 31 January 1996
94 years old

Director
COLLUM, Hugh Robert
Resigned: 24 June 1998
85 years old

Director
DOWN, Ashley Gordon
Resigned: 24 June 1998
87 years old

Director
EMMS, Peter Anthony
Resigned: 30 June 1998
Appointed Date: 17 May 1993
76 years old

Director
FAIRBAIRN, John Sydney
Resigned: 24 June 1998
91 years old

Director
FOLEY, John William
Resigned: 31 May 2016
Appointed Date: 24 September 2012
68 years old

Director
FOLEY, John William
Resigned: 30 June 2007
Appointed Date: 23 January 2006
68 years old

Director
GELL, Julian Christopher
Resigned: 31 May 2007
Appointed Date: 15 May 2000
74 years old

Director
HADEN, Harold John
Resigned: 26 March 1997
84 years old

Director
HUGHES, Richard Stormont
Resigned: 15 May 2000
Appointed Date: 29 June 1994
68 years old

Director
JOHNSON, Philip Michael
Resigned: 12 September 2008
Appointed Date: 01 March 2003
54 years old

Director
KENT, Roderick David
Resigned: 24 June 1998
Appointed Date: 08 February 1995
78 years old

Director
LEWIS, Martin
Resigned: 13 June 2016
Appointed Date: 26 February 1997
69 years old

Director
LINAKER, Laurence Edward
Resigned: 27 July 1994
91 years old

Director
LOUDON, George Ernest
Resigned: 04 February 1994
Appointed Date: 31 March 1993
83 years old

Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 24 June 1998
Appointed Date: 28 August 1996
83 years old

Director
MCLINTOCK, Charles Alan, Sir
Resigned: 04 February 1994
100 years old

Director
MCLINTOCK, Michael George Alexander
Resigned: 06 June 2016
Appointed Date: 29 June 1994
64 years old

Director
MILLER, Timothy Peter Francis
Resigned: 12 October 1992
85 years old

Director
MONEY-COUTTS, David Burdett, Sir
Resigned: 29 January 1997
94 years old

Director
MOORE, Martin Richard
Resigned: 24 September 2012
Appointed Date: 04 April 2006
69 years old

Director
MORGAN, David Leslie
Resigned: 27 May 1998
91 years old

Director
MORSE, Samuel John
Resigned: 30 September 2001
Appointed Date: 15 May 2000
63 years old

Director
MUSHENS, Jeffrey Stephen Peter
Resigned: 07 May 2002
Appointed Date: 15 May 2000
71 years old

Director
ODDIE, Alan James
Resigned: 01 April 1996
75 years old

Director
REES MOGG, William, Lord
Resigned: 04 February 1994
97 years old

Director
ROSENGARTEN, Edward Louis
Resigned: 28 October 2010
Appointed Date: 04 December 2000
57 years old

Director
SCRIMGEOUR, Michelle Sylvia
Resigned: 23 February 2017
Appointed Date: 13 June 2012
62 years old

Director
SCRINE, Leslie John
Resigned: 30 April 2012
Appointed Date: 01 March 2003
67 years old

Director
SCRINE, Leslie John
Resigned: 30 November 2001
Appointed Date: 15 May 2000
67 years old

Director
SHAUGHNESSY, Gary Paul John
Resigned: 31 October 2006
Appointed Date: 15 May 2000
59 years old

Director
SHEARER, Anthony Presley
Resigned: 15 January 1996
77 years old

Director
SHERLOCK, Edward Barry Orton
Resigned: 28 August 1996
Appointed Date: 04 February 1994
93 years old

Director
VASILIEFF, William George
Resigned: 30 April 2001
Appointed Date: 15 May 2000
70 years old

Director
WAGSTAFF, Philip Charles
Resigned: 30 June 2004
Appointed Date: 18 June 2001
61 years old

Director
WATSON, David Kenneth
Resigned: 28 February 2003
Appointed Date: 31 January 1996
66 years old

Director
ZEMEK, Margaret Theodora, Dr
Resigned: 14 May 2002
Appointed Date: 05 March 2001
70 years old

M & G LIMITED Events

10 Mar 2017
Appointment of Neil Michael Donnelly as a director on 22 February 2017
27 Feb 2017
Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 9,359,999

16 Jun 2016
Termination of appointment of Martin Lewis as a director on 13 June 2016
13 Jun 2016
Appointment of Anne Helen Richards as a director on 7 June 2016
...
... and 221 more events
10 Mar 1977
Accounts made up to 30 September 1976
05 Feb 1976
Accounts made up to 30 September 1974
26 Jan 1975
Accounts made up to 30 September 2073
25 Jan 1974
Accounts made up to 30 September 2073
04 Apr 1972
Certificate of incorporation