MGS ESTATES (UK) LTD
LIVERPOOL EASTWELLS BUILDING LTD

Hellopages » Merseyside » Liverpool » L2 9SH

Company number 03818141
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address BWMACFARLANE LLP, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MGS ESTATES (UK) LTD are www.mgsestatesuk.co.uk, and www.mgs-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgs Estates Uk Ltd is a Private Limited Company. The company registration number is 03818141. Mgs Estates Uk Ltd has been working since 02 August 1999. The present status of the company is Active. The registered address of Mgs Estates Uk Ltd is Bwmacfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9sh. The company`s financial liabilities are £297.43k. It is £-129.49k against last year. The cash in hand is £92.1k. It is £-487.89k against last year. And the total assets are £290.5k, which is £-512.97k against last year. MAHONEY, David Michael is a Secretary of the company. MAHONEY, Paul John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


mgs estates (uk) Key Finiance

LIABILITIES £297.43k
-31%
CASH £92.1k
-85%
TOTAL ASSETS £290.5k
-64%
All Financial Figures

Current Directors

Secretary
MAHONEY, David Michael
Appointed Date: 21 September 1999
Director
MAHONEY, Paul John
Appointed Date: 15 September 1999
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 1999
Appointed Date: 02 August 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Paul John Mahoney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MGS ESTATES (UK) LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
27 Mar 2015
Registration of charge 038181410095, created on 23 March 2015
...
... and 193 more events
24 Sep 1999
Registered office changed on 24/09/99 from: 39A leicester road salford lancashire M7 4AS
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
20 Sep 1999
Company name changed eastwells building LTD\certificate issued on 21/09/99
02 Aug 1999
Incorporation

MGS ESTATES (UK) LTD Charges

23 March 2015
Charge code 0381 8141 0095
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0381 8141 0094
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 vicar road liverpool t/no MS83462. 1 woodbine st…
3 March 2015
Charge code 0381 8141 0093
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 vicar road liverpool t/no MS83462, 1 woodbine st…
29 April 2014
Charge code 0381 8141 0092
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings 5 whitby street liverpool MS227483…
29 April 2014
Charge code 0381 8141 0091
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings 66 beatrice street bootle t/n…
29 April 2014
Charge code 0381 8141 0090
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land and buildings 160 bedford road bootle t/n MS287274…
29 April 2014
Charge code 0381 8141 0089
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings 49 pulford street liverpool t/n…
29 April 2014
Charge code 0381 8141 0088
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate at 42 gorst street…
29 April 2014
Charge code 0381 8141 0087
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate at 35 teck street…
29 April 2014
Charge code 0381 8141 0086
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate at 25 teck street…
29 April 2014
Charge code 0381 8141 0085
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate at 25 cedardale road…
29 April 2014
Charge code 0381 8141 0084
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate at 23 clarendon street…
29 April 2014
Charge code 0381 8141 0083
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land and buildings situate at 23 glynn street…
29 April 2014
Charge code 0381 8141 0082
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate at 18 burnand street…
29 April 2014
Charge code 0381 8141 0081
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate at 11 roby street…
29 April 2014
Charge code 0381 8141 0080
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings situate at 48 long lane liverpool…
29 April 2014
Charge code 0381 8141 0079
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings situate at 54 breckfield road north…
29 April 2014
Charge code 0381 8141 0078
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings situate at 81 empress road liverpool…
31 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 gilman street liverpool t/n MS162596 by way of fixed…
31 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 bagnall street liverpool t/n MS65498 by way of fixed…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 13 galloway street liverpool t/no MS130158 any other…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 10 darby grove liverpool t/no MS115875 any other interests…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 3 canon road liverpool t/no LA372441 any other interests…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 57 lowell street liverpool t/no MS313615 any other…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 34 radway road liverpool t/no MS154181 any other interests…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 20 bala street liverpool t/no MS354901 any other interests…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 41 naseby street liverpool t/no LA210385 any other…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 203 fonthill road liverpool t/no MS558228 any other…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 39 wescott road liverpool t/no MS57457 any other interests…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 6 daisy street liverpool t/no MS489567 any other interests…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 52 grantham street liverpool t/no LA358894 any other…
6 July 2007
Floating charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking of the company its property assets…
6 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 kingswood huyton.
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 edith road bootle,. By way of fixed charge the benefit…
27 April 2007
Mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 26 parton street, liverpool, merseyside t/no. LA335106…
26 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: 15 arnside road liverpool. By way of fixed charge the…
24 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 107 benedict street bootle,. By way of fixed charge the…
6 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 119 bridge road litherland liverpool. By way of fixed…
16 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 50 galloway street liverpool. By way of fixed charge the…
16 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 20 burnand street liverpool. By way of fixed charge the…
16 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 mona street bootle. By way of fixed charge the benefit…
16 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 1 woodbine street liverpool. By way of fixed charge the…
10 November 2005
Legal charge
Delivered: 12 November 2005
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: 13 glynne street bootle. By way of fixed charge the benefit…
25 October 2005
Legal charge
Delivered: 28 October 2005
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 33 white lodge avenue liverpool. By way of fixed charge the…
13 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 48 riddock road liverpool. By way of fixed charge the…
13 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 41 shaftesbury avenue southport. By way of fixed charge the…
8 July 2005
Legal mortgage
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 25 bagnall street liverpool. With the…
16 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 81 empress road liverpool. With the…
16 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Satisfied on 28 May 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 85 empress road liverpool. With the…
16 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Satisfied on 28 May 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 89 empress road liverpool. With the…
19 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 46 elmtree close west derby liverpool. By way of fixed…
25 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 31 teck street liverpool. By way of fixed charge the…
25 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: 1 manningham road liverpool L4 2UG. By way of fixed charge…
26 August 2003
Legal charge
Delivered: 30 August 2003
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: The property known as 36 coniston road anfield liverpool…
24 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: 195 stanley park avenue south liverpool t/no MS474697. By…
5 June 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 45 gresham street liverpool 7. by…
5 February 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: 200 salisbury road liverpool L5 6RQ. By way of fixed charge…
7 January 2003
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 40 neston street liverpool. By way of fixed charge the…
28 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 153 walton village,liverpool L4 6TG; ms 203894. by way of…
12 November 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 14 tunstall street liverpool. By way of…
21 October 2002
Legal charge
Delivered: 23 October 2002
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: 56/58 hershal street liverpool. By way of fixed charge the…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 33 teck street liverpool. By way of fixed charge the…
16 September 2002
Legal charge
Delivered: 17 September 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 4 milton road liverpool. By way of fixed charge the benefit…
12 September 2002
Legal charge
Delivered: 13 September 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 6 antonio st,bootle. By way of fixed charge the benefit of…
15 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: 56 and 58 herschell street liverpool. By way of fixed…
13 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 23 toft street liverpool. By way…
2 July 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: The property known as 50 rydal street, liverpool. By way of…
21 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 73 roxburgh street liverpool L4…
28 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 16 snowdrop street liverpool. By way of fixed charge the…
26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 144 beatrice street, bootle. By way of fixed charge the…
18 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 5 weaver street walton liverpool. By way of…
18 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 108 chikdale street liverpool. By way of fixed…
18 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 102 chirkdale street liverpool. By way of…
25 February 2002
Legal charge
Delivered: 28 February 2002
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 71 wilburn street walton liverpool merseyside t/n MS34767…
25 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 old barn road anfield liverpool merseyside t/n MS186613…
7 January 2002
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 27 oban road, liverpool. By way of…
17 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 24 kensington liverpool t/n MS436087…
5 December 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 15 toft street liverpool 7…
20 November 2000
Legal mortgage
Delivered: 27 November 2000
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 101 empress road liverpool t/n MS94026…
20 November 2000
Legal mortgage
Delivered: 27 November 2000
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 73 mulliner street liverpool t/n…
11 September 2000
Legal charge
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 101 empress road kensington merseyside…
1 September 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 28 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 redgrave street liverpool. By way of fixed charge the…
11 August 2000
Legal charge
Delivered: 18 August 2000
Status: Satisfied on 28 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 1 manningham road liverpool. By way of fixed…
5 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 1 vicar rd liverpool merseyside T.no MS83462. And the…
5 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 32 teck st liverpool merseyside t/no MS157717. And the…
8 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 31 teck street liverpool. By way of fixed…
8 June 2000
Debenture
Delivered: 20 June 2000
Status: Satisfied on 8 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 teck street liverpool merseyside. And…
16 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 liscard road liverpool merseyside t/no:…
15 May 2000
Legal charge
Delivered: 20 May 2000
Status: Satisfied on 28 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 48 kearsley street walton merseyside liverpool…
16 March 2000
Legal charge
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 66 beatrice street bootle L20.
16 March 2000
Legal charge
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 25 teck street liverpool L7.
16 March 2000
Legal charge
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 35 teck street liverpool L7.
17 January 2000
Legal mortgage
Delivered: 18 January 2000
Status: Satisfied on 28 May 2009
Persons entitled: Hsbc Bank PLC
Description: 83 smithdown road liverpool 7. with the benefit of all…

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