MGC HOLDINGS LIMITED
SOMERSET MOTORS GEARBOXES & CONTROL SYSTEMS LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 02221677
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Audited abridged accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of MGC HOLDINGS LIMITED are www.mgcholdings.co.uk, and www.mgc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Mgc Holdings Limited is a Private Limited Company. The company registration number is 02221677. Mgc Holdings Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Mgc Holdings Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . DARLING-JOHNSON, Rebecca is a Secretary of the company. DARLING, David is a Director of the company. DARLING, Robert Albert is a Director of the company. DARLING-JOHNSON, Rebecca is a Director of the company. Secretary WORTHINGTON, Martin Jervis has been resigned. Director MURSELL, Brian Edwin has been resigned. Director WORTHINGTON, Denis has been resigned. Director WORTHINGTON, Martin Jervis has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DARLING-JOHNSON, Rebecca
Appointed Date: 10 December 2009

Director
DARLING, David
Appointed Date: 26 July 2007
56 years old

Director
DARLING, Robert Albert
Appointed Date: 01 March 1995
83 years old

Director
DARLING-JOHNSON, Rebecca
Appointed Date: 26 July 2007
47 years old

Resigned Directors

Secretary
WORTHINGTON, Martin Jervis
Resigned: 10 December 2009

Director
MURSELL, Brian Edwin
Resigned: 29 January 2007
Appointed Date: 20 August 1999
89 years old

Director
WORTHINGTON, Denis
Resigned: 20 August 1999
Appointed Date: 07 December 1995
96 years old

Director
WORTHINGTON, Martin Jervis
Resigned: 28 January 2014
66 years old

Persons With Significant Control

Mrs Rebecca Darling-Johnson
Notified on: 31 December 2016
47 years old
Nature of control: Has significant influence or control

Mr David Darling
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control

Mr Robert Albert Darling
Notified on: 31 December 2016
83 years old
Nature of control: Has significant influence or control

MGC HOLDINGS LIMITED Events

16 Jan 2017
Audited abridged accounts made up to 31 August 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

26 Jan 2016
Director's details changed for David Darling on 1 December 2015
26 Jan 2016
Secretary's details changed for Mrs Rebecca Darling-Johnson on 24 September 2015
...
... and 82 more events
10 May 1990
Secretary resigned;new secretary appointed

10 Jan 1990
Return made up to 31/07/89; full list of members

05 Jan 1990
Accounts for a small company made up to 31 March 1989

02 Mar 1988
Secretary resigned;new secretary appointed

16 Feb 1988
Incorporation

MGC HOLDINGS LIMITED Charges

19 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being unit b redcliff road mansfield…
3 December 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1994
Legal mortgage
Delivered: 21 October 1994
Status: Satisfied on 5 February 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 3 castle mount pecks hill…