MGN GLOBAL SOLUTIONS LIMITED
HARLOW MGN GLOBAL INVESTMENTS LIMITED

Hellopages » Essex » Harlow » CM19 4JB

Company number 07056471
Status Active
Incorporation Date 25 October 2009
Company Type Private Limited Company
Address 25A COCK GREEN, COCK GREEN, HARLOW, ESSEX, CM19 4JB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Phillip Mckeown as a director on 24 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MGN GLOBAL SOLUTIONS LIMITED are www.mgnglobalsolutions.co.uk, and www.mgn-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.4 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgn Global Solutions Limited is a Private Limited Company. The company registration number is 07056471. Mgn Global Solutions Limited has been working since 25 October 2009. The present status of the company is Active. The registered address of Mgn Global Solutions Limited is 25a Cock Green Cock Green Harlow Essex Cm19 4jb. . MACRAE SECRETARIES LIMITED is a Secretary of the company. MORGAN, Stephen John is a Director of the company. Director MCKEOWN, Phillip has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 25 October 2009
Director
MORGAN, Stephen John
Appointed Date: 25 October 2009
53 years old

Resigned Directors

Director
MCKEOWN, Phillip
Resigned: 24 October 2016
Appointed Date: 07 November 2014
44 years old

Persons With Significant Control

Mr Stephen John Morgan
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MGN GLOBAL SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Nov 2016
Termination of appointment of Phillip Mckeown as a director on 24 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 13 more events
31 Aug 2012
Total exemption full accounts made up to 31 October 2011
05 Dec 2011
Annual return made up to 25 October 2011 with full list of shareholders
22 Jun 2011
Total exemption small company accounts made up to 31 October 2010
26 Oct 2010
Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MGN GLOBAL SOLUTIONS LIMITED Charges

18 February 2013
Rent deposit deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Dooba Investments Vi Limited
Description: By way of a fixed charge, all the tenant's interest in the…

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