MGM INVESTMENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 05945897
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address BRITANNIA HOUSE SUITE 1B, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of MGM INVESTMENTS LIMITED are www.mgminvestments.co.uk, and www.mgm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mgm Investments Limited is a Private Limited Company. The company registration number is 05945897. Mgm Investments Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Mgm Investments Limited is Britannia House Suite 1b Leagrave Road Luton Lu3 1rj. The company`s financial liabilities are £2.76k. It is £-6.32k against last year. The cash in hand is £5.21k. It is £0.12k against last year. And the total assets are £9.21k, which is £4.12k against last year. MIAH, Mohammed Gulab is a Director of the company. Secretary KHANOM, Amrana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mgm investments Key Finiance

LIABILITIES £2.76k
-70%
CASH £5.21k
+2%
TOTAL ASSETS £9.21k
+80%
All Financial Figures

Current Directors

Director
MIAH, Mohammed Gulab
Appointed Date: 25 September 2006
59 years old

Resigned Directors

Secretary
KHANOM, Amrana
Resigned: 30 September 2012
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Mohammed Gulab Miah
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MGM INVESTMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 21 more events
12 Nov 2007
Return made up to 25/09/07; full list of members
12 Jul 2007
Particulars of mortgage/charge
30 Mar 2007
Registered office changed on 30/03/07 from: park house 32 bury park road luton LU1 1HB
01 Dec 2006
Particulars of mortgage/charge
25 Sep 2006
Incorporation

MGM INVESTMENTS LIMITED Charges

11 July 2007
Legal mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 125 southdown road harpenden…
28 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…