M.G. GROUP LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5HZ

Company number 01188087
Status Active
Incorporation Date 22 October 1974
Company Type Private Limited Company
Address FOTHERINGHAY MANOR, FOTHERINGHAY, PETERBOROUGH, PE8 5HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2,082 . The most likely internet sites of M.G. GROUP LIMITED are www.mggroup.co.uk, and www.m-g-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. M G Group Limited is a Private Limited Company. The company registration number is 01188087. M G Group Limited has been working since 22 October 1974. The present status of the company is Active. The registered address of M G Group Limited is Fotheringhay Manor Fotheringhay Peterborough Pe8 5hz. . LARGE, Simone Louise is a Secretary of the company. GEORGE, Martin Francis is a Director of the company. GEORGE, Michael David is a Director of the company. Secretary GEORGE, Maurveen Delaine has been resigned. Secretary GEORGE, Michael David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LARGE, Simone Louise
Appointed Date: 18 November 2008
Director
GEORGE, Martin Francis

83 years old
Director
GEORGE, Michael David
Appointed Date: 18 November 2008
52 years old

Resigned Directors

Secretary
GEORGE, Maurveen Delaine
Resigned: 08 November 1996
Secretary
GEORGE, Michael David
Resigned: 18 November 2008
Appointed Date: 08 November 1996

Persons With Significant Control

Mr Martin George
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael George
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.G. GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,082
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,082
...
... and 69 more events
27 Aug 1987
Particulars of mortgage/charge
11 Mar 1987
Group of companies' accounts made up to 31 March 1986
11 Mar 1987
Return made up to 31/12/86; full list of members
26 Nov 1983
Accounts made up to 31 March 1982
22 Oct 1974
Certificate of incorporation

M.G. GROUP LIMITED Charges

21 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied on 20 September 1995
Persons entitled: Midland Bank PLC
Description: F/H-land fronting the road leading from jansor to…

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