MMGG ACQUISITION LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RD

Company number 07976532
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 079765320007, created on 15 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MMGG ACQUISITION LIMITED are www.mmggacquisition.co.uk, and www.mmgg-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mmgg Acquisition Limited is a Private Limited Company. The company registration number is 07976532. Mmgg Acquisition Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Mmgg Acquisition Limited is Adamson House Centenary Way Salford Manchester M50 1rd. . GILMOUR, Paul John is a Secretary of the company. GILMOUR, Paul John is a Director of the company. GORTON, Kevin Patrick is a Director of the company. MASON, Gerard Anthony is a Director of the company. PHILBIN, Kevin is a Director of the company. Director CHADWICK, Stephen Kenneth has been resigned. Director MASON, Gerrard Godfrey has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GILMOUR, Paul John
Appointed Date: 08 May 2012
Director
GILMOUR, Paul John
Appointed Date: 08 May 2012
61 years old
Director
GORTON, Kevin Patrick
Appointed Date: 08 May 2012
61 years old
Director
MASON, Gerard Anthony
Appointed Date: 08 May 2012
61 years old
Director
PHILBIN, Kevin
Appointed Date: 26 September 2013
66 years old

Resigned Directors

Director
CHADWICK, Stephen Kenneth
Resigned: 08 May 2012
Appointed Date: 05 March 2012
60 years old
Director
MASON, Gerrard Godfrey
Resigned: 24 July 2015
Appointed Date: 08 May 2012
87 years old

Persons With Significant Control

Mr Gerard Anthony Mason
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ggm Human Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMGG ACQUISITION LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Sep 2016
Registration of charge 079765320007, created on 15 September 2016
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 85,827
09 Mar 2016
Termination of appointment of Gerrard Godfrey Mason as a director on 24 July 2015
...
... and 43 more events
10 May 2012
Certificate of re-registration from Private to Public Limited Company
10 May 2012
Re-registration of Memorandum and Articles
10 May 2012
Resolutions
  • RES02 ‐ Resolution of re-registration
10 May 2012
Re-registration from a private company to a public company
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MMGG ACQUISITION LIMITED Charges

15 September 2016
Charge code 0797 6532 0007
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0797 6532 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: There is both property and intellectual property. For more…
5 August 2014
Charge code 0797 6532 0005
Delivered: 20 August 2014
Status: Satisfied on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0797 6532 0004
Delivered: 23 December 2013
Status: Satisfied on 24 September 2015
Persons entitled: Global Equity Finance Limited
Description: As a continuing security for the payment and discharge of…
9 August 2012
Guarantee & debenture
Delivered: 15 August 2012
Status: Satisfied on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2012
Debenture
Delivered: 30 May 2012
Status: Satisfied on 23 December 2013
Persons entitled: Gerard Anthony Mason
Description: Fixed and floating charge over the undertaking and all…
24 May 2012
Group debenture
Delivered: 29 May 2012
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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