Company number 05331879
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 33 KIRKSTONE WAY, LAKESIDE, BRIERLEY HILL, WEST MIDLANDS, DY5 3RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 7
. The most likely internet sites of MGBA LTD are www.mgba.co.uk, and www.mgba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mgba Ltd is a Private Limited Company.
The company registration number is 05331879. Mgba Ltd has been working since 13 January 2005.
The present status of the company is Active. The registered address of Mgba Ltd is 33 Kirkstone Way Lakeside Brierley Hill West Midlands Dy5 3rz. The company`s financial liabilities are £3.2k. It is £-1.76k against last year. And the total assets are £3.21k, which is £-1.79k against last year. BEDDOWS, June Lesley is a Secretary of the company. STANYER, Philip Allen is a Director of the company. WELLS, John William is a Director of the company. Secretary WILSON, Bryan Connor has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director DASH, Brian Ernest has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
mgba Key Finiance
LIABILITIES
£3.2k
-36%
CASH
n/a
TOTAL ASSETS
£3.21k
-36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 04 January 2008
Appointed Date: 13 January 2005
Director
DASH, Brian Ernest
Resigned: 18 December 2014
Appointed Date: 04 January 2008
79 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 04 January 2008
Appointed Date: 13 January 2005
Persons With Significant Control
Mr Philip Allen Stanyer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John William Wells
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
MGBA LTD Events
22 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 33 more events
26 Feb 2007
Accounts for a dormant company made up to 31 January 2007
30 Jan 2007
Return made up to 13/01/07; full list of members
22 Feb 2006
Accounts for a dormant company made up to 31 January 2006
13 Jan 2006
Return made up to 13/01/06; full list of members
13 Jan 2005
Incorporation