Company number 07737688
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 33 SUMMERVALE, HOLMFIRTH, HD9 7AG
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 2
. The most likely internet sites of MHGC INVESTMENTS LIMITED are www.mhgcinvestments.co.uk, and www.mhgc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mhgc Investments Limited is a Private Limited Company.
The company registration number is 07737688. Mhgc Investments Limited has been working since 11 August 2011.
The present status of the company is Active. The registered address of Mhgc Investments Limited is 33 Summervale Holmfirth Hd9 7ag. . CROSS, Gregory is a Director of the company. HARTLEY, Milton Lee is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Persons With Significant Control
Mr Gregory Cross
Notified on: 11 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MHGC INVESTMENTS LIMITED Events
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 5 more events
08 Mar 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2012
Particulars of a mortgage or charge / charge no: 2
08 Feb 2012
Particulars of a mortgage or charge / charge no: 3
26 Oct 2011
Particulars of a mortgage or charge / charge no: 1
11 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
2 February 2012
Legal mortgage
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at firth street huddersfield all plant…
2 February 2012
Mortgage debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 October 2011
Legal charge
Delivered: 26 October 2011
Status: Satisfied
on 2 March 2012
Persons entitled: Resource Medical UK Limited
Description: Land and buildings at firth street huddersfield west…