Company number 06025060
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address C/O THE ACCOUNTANCY PRACTICE, 41 HIGH STREET, ROYSTON, HERTFORDSHIRE, SG8 9AW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of MG MAINTENANCE SERVICES LIMITED are www.mgmaintenanceservices.co.uk, and www.mg-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mg Maintenance Services Limited is a Private Limited Company.
The company registration number is 06025060. Mg Maintenance Services Limited has been working since 11 December 2006.
The present status of the company is Active. The registered address of Mg Maintenance Services Limited is C O The Accountancy Practice 41 High Street Royston Hertfordshire Sg8 9aw. . CALLOW, Mark is a Director of the company. DODDS, Garry is a Director of the company. Secretary CALLOW, Mark has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
CALLOW, Mark
Resigned: 01 January 2011
Appointed Date: 11 December 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Persons With Significant Control
Mr Mark Callow
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG MAINTENANCE SERVICES LIMITED Events
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 23 more events
11 Jan 2007
New director appointed
11 Jan 2007
Registered office changed on 11/01/07 from: 20 station road radyr cardiff CF15 8AA
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
11 Dec 2006
Incorporation