MGR HOLDINGS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3SE

Company number 02259742
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address DAX HOUSE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 23 October 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of MGR HOLDINGS LIMITED are www.mgrholdings.co.uk, and www.mgr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Mgr Holdings Limited is a Private Limited Company. The company registration number is 02259742. Mgr Holdings Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Mgr Holdings Limited is Dax House Wenman Road Thame Oxfordshire Ox9 3se. . HARTE, William Nigel Bret is a Secretary of the company. FRANEY, Timothy is a Director of the company. SIMPSON, Jennifer is a Director of the company. SIMPSON, Leslie James is a Director of the company. Secretary ASHFORD, Colin Roy has been resigned. Secretary JORDAN, Peter Leonard has been resigned. Secretary SIMPSON, Jennifer has been resigned. Director CODLING, Fletcher Sydney George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARTE, William Nigel Bret
Appointed Date: 09 January 2013
Director
FRANEY, Timothy

79 years old
Director
SIMPSON, Jennifer

74 years old
Director
SIMPSON, Leslie James

76 years old

Resigned Directors

Secretary
ASHFORD, Colin Roy
Resigned: 04 May 2001
Appointed Date: 17 December 1993
Secretary
JORDAN, Peter Leonard
Resigned: 09 January 2013
Appointed Date: 04 May 2001
Secretary
SIMPSON, Jennifer
Resigned: 17 December 1993
Director
CODLING, Fletcher Sydney George
Resigned: 09 April 1997
106 years old

Persons With Significant Control

Mr Leslie James Simpson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGR HOLDINGS LIMITED Events

19 Jan 2017
Full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 17,428
27 Jan 2015
Accounts for a small company made up to 30 September 2014
...
... and 89 more events
14 Jul 1989
Company name changed mantaname LIMITED\certificate issued on 17/07/89
10 Jul 1989
Secretary resigned;new secretary appointed
10 Jul 1989
Director resigned;new director appointed
10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches st london N1 6UB
18 May 1988
Incorporation

MGR HOLDINGS LIMITED Charges

9 May 1994
Guarantee and debenture
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1990
Guarantee & debenture
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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