Company number 06368035
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MG SQUARED LIMITED are www.mgsquared.co.uk, and www.mg-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mg Squared Limited is a Private Limited Company.
The company registration number is 06368035. Mg Squared Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of Mg Squared Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . GOWER, Marina is a Secretary of the company. GOWER, Andrew Michael is a Director of the company. GOWER, Marina is a Director of the company. GOWER, Michael Francis Damien is a Director of the company. Secretary GOWER, Christopher Peter John has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director GOWER, Christopher Peter John has been resigned. Director JOHANNES, Roberta Gayle has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 12 September 2007
Appointed Date: 11 September 2007
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 12 September 2007
Appointed Date: 11 September 2007
Persons With Significant Control
Mr Michael Francis Gower
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marina Gower
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG SQUARED LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Director's details changed for Mr Andrew Michael Gower on 11 September 2015
...
... and 47 more events
12 Sep 2007
Secretary resigned
12 Sep 2007
Registered office changed on 12/09/07 from: 7 petworth road haslemere surrey GU27 2JB
12 Sep 2007
New secretary appointed
12 Sep 2007
New director appointed
11 Sep 2007
Incorporation