MGK DESIGN SOLUTIONS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3BZ

Company number 05642993
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MGK DESIGN SOLUTIONS LIMITED are www.mgkdesignsolutions.co.uk, and www.mgk-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mgk Design Solutions Limited is a Private Limited Company. The company registration number is 05642993. Mgk Design Solutions Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Mgk Design Solutions Limited is 47 Butt Road Colchester Essex Co3 3bz. . KING, Helen Ann is a Secretary of the company. KING, Marcus Graham is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KING, Helen Ann
Appointed Date: 02 December 2005
Director
KING, Marcus Graham
Appointed Date: 02 December 2005
60 years old

Persons With Significant Control

Mrs Helen Ann King
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Graham King
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGK DESIGN SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
15 Aug 2008
Total exemption small company accounts made up to 31 December 2006
13 Dec 2007
Return made up to 02/12/07; full list of members
02 Jan 2007
Return made up to 02/12/06; full list of members
04 May 2006
Particulars of mortgage/charge
02 Dec 2005
Incorporation

MGK DESIGN SOLUTIONS LIMITED Charges

5 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2006
Fixed and floating charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

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