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
Resigned Directors
Persons With Significant 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
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
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…