Company number 05236119
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address THE OLD MALTINGS HALL ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 10,000
. The most likely internet sites of MG & JG HOLDINGS LIMITED are www.mgjgholdings.co.uk, and www.mg-jg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mg Jg Holdings Limited is a Private Limited Company.
The company registration number is 05236119. Mg Jg Holdings Limited has been working since 20 September 2004.
The present status of the company is Active. The registered address of Mg Jg Holdings Limited is The Old Maltings Hall Road Heybridge Maldon Essex Cm9 4nj. . GOODAY, Jane Elizabeth is a Secretary of the company. GOODAY, Jane Elizabeth is a Director of the company. GOODAY, Mark Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Alan Gooday
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MG & JG HOLDINGS LIMITED Events
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Registered office address changed from The Stables Stevens Farm Mashbury Road Chignal St James Chelmsford Essex Cm1 Atx to The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ on 12 November 2014
...
... and 31 more events
16 Dec 2004
Particulars of mortgage/charge
07 Dec 2004
Particulars of mortgage/charge
22 Oct 2004
Particulars of contract relating to shares
22 Oct 2004
Ad 12/10/04--------- £ si 10000@1=10000 £ ic 2/10002
20 Sep 2004
Incorporation
14 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old maltings hall road heybridge…
9 May 2011
Guarantee & debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied
on 21 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H part of highfield timber site hall road heybridge…
1 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied
on 21 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…