MG SPV NO.2 LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 09420584
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, ENGLAND, TW20 9LF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 90 Lillie Road London SW6 7SR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 March 2017; Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Jonathan Slater as a director on 21 December 2016. The most likely internet sites of MG SPV NO.2 LIMITED are www.mgspvno2.co.uk, and www.mg-spv-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Spv No 2 Limited is a Private Limited Company. The company registration number is 09420584. Mg Spv No 2 Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Mg Spv No 2 Limited is Centrum House 36 Station Road Egham Surrey England Tw20 9lf. . DYER, Jeremy Grahame is a Director of the company. GLENN, Peter is a Director of the company. SLATER, Jonathan is a Director of the company. WALKER, Adam Davey is a Director of the company. Director CALLAGHAN, Daniel John has been resigned. Director SIMPSON, Richard Grant has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DYER, Jeremy Grahame
Appointed Date: 21 December 2016
62 years old

Director
GLENN, Peter
Appointed Date: 21 December 2016
62 years old

Director
SLATER, Jonathan
Appointed Date: 21 December 2016
58 years old

Director
WALKER, Adam Davey
Appointed Date: 21 December 2016
60 years old

Resigned Directors

Director
CALLAGHAN, Daniel John
Resigned: 21 December 2016
Appointed Date: 03 February 2015
62 years old

Director
SIMPSON, Richard Grant
Resigned: 21 December 2016
Appointed Date: 03 February 2015
53 years old

Persons With Significant Control

Fifty Id Re Ltd
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

MG SPV NO.2 LIMITED Events

01 Mar 2017
Registered office address changed from 90 Lillie Road London SW6 7SR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 March 2017
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Appointment of Mr Jonathan Slater as a director on 21 December 2016
11 Jan 2017
Appointment of Mr Peter Glenn as a director on 21 December 2016
11 Jan 2017
Appointment of Mr Jeremy Grahame Dyer as a director on 21 December 2016
...
... and 11 more events
12 Jan 2016
Registered office address changed from The Studio Trevissome Park Chiverton Cross Truro Cornwall TR4 8UN England to 49 Welbeck Street London W1G 9XN on 12 January 2016
13 May 2015
Registration of charge 094205840001, created on 8 May 2015
13 May 2015
Registration of charge 094205840002, created on 8 May 2015
26 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 100

MG SPV NO.2 LIMITED Charges

8 May 2015
Charge code 0942 0584 0002
Delivered: 13 May 2015
Status: Satisfied on 3 January 2017
Persons entitled: Funding Knight Services Limited
Description: Contains fixed charge…
8 May 2015
Charge code 0942 0584 0001
Delivered: 13 May 2015
Status: Satisfied on 3 January 2017
Persons entitled: Funding Knight Services Limited
Description: The land at little tinney whitstone holworthy devon…