Company number 08875952
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD
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 twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of MMGG PROPERTIES LIMITED are www.mmggproperties.co.uk, and www.mmgg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mmgg Properties Limited is a Private Limited Company.
The company registration number is 08875952. Mmgg Properties Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Mmgg Properties 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. Director MASON, Gerrard Godfrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gerard Anthony Mason
Notified on: 26 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
MMGG PROPERTIES LIMITED Events
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Termination of appointment of Gerrard Godfrey Mason as a director on 24 July 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
26 May 2015
Satisfaction of charge 088759520001 in full
25 Feb 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
11 Aug 2014
Registration of charge 088759520001, created on 5 August 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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MODEL ARTICLES ‐
Model articles adopted
22 May 2015
Charge code 0887 5952 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0887 5952 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mill, ordsall lane, manchester M5 4TF (freehold -…
5 August 2014
Charge code 0887 5952 0001
Delivered: 11 August 2014
Status: Satisfied
on 26 May 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of ordsall road…