MG FIVE
LONDON

Hellopages » City of London » City of London » EC4M 7RD
Company number 06251642
Status Active
Incorporation Date 18 May 2007
Company Type Private Unlimited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Mark Louis Francis as a director on 15 September 2016; Accounts for a dormant company made up to 27 December 2015; Termination of appointment of Neill Hughes as a director on 15 September 2016. The most likely internet sites of MG FIVE are www.mg.co.uk, and www.mg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Five is a Private Unlimited Company. The company registration number is 06251642. Mg Five has been working since 18 May 2007. The present status of the company is Active. The registered address of Mg Five is 5 Fleet Place London Ec4m 7rd. . FRANCIS, Mark Louis is a Secretary of the company. BYRNE, Alan John is a Director of the company. FRANCIS, Mark Louis is a Director of the company. Secretary FLOOD, Mark has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Director CROWLEY, Peter Magner has been resigned. Director HUGHES, Neill David has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCIS, Mark Louis
Appointed Date: 11 February 2008
Director
BYRNE, Alan John
Appointed Date: 01 October 2007
63 years old
Director
FRANCIS, Mark Louis
Appointed Date: 15 September 2016
53 years old

Resigned Directors

Secretary
FLOOD, Mark
Resigned: 11 February 2008
Appointed Date: 01 October 2007
Secretary
T M SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 18 May 2007
Director
CROWLEY, Peter Magner
Resigned: 15 September 2016
Appointed Date: 01 October 2007
63 years old
Director
HUGHES, Neill David
Resigned: 15 September 2016
Appointed Date: 01 October 2007
59 years old
Director
T M DIRECTORS LIMITED
Resigned: 01 October 2007
Appointed Date: 18 May 2007

MG FIVE Events

21 Oct 2016
Appointment of Mr Mark Louis Francis as a director on 15 September 2016
04 Oct 2016
Accounts for a dormant company made up to 27 December 2015
30 Sep 2016
Termination of appointment of Neill Hughes as a director on 15 September 2016
30 Sep 2016
Termination of appointment of Peter Magner Crowley as a director on 15 September 2016
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
...
... and 42 more events
22 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
15 Jun 2007
Ad 29/05/07--------- £ si 639988148@1=639988148 £ ic 2/639988150
15 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007
Incorporation

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