MGG (INVESTMENTS) LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL4 8AA

Company number 05108132
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 6 HIGH STREET, WHEATHAMPSTEAD, HERTS, AL4 8AA
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 forty-six events have happened. The last three records are Appointment of Mr Geoffrey David Golding as a director on 22 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of MGG (INVESTMENTS) LIMITED are www.mgginvestments.co.uk, and www.mgg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mgg Investments Limited is a Private Limited Company. The company registration number is 05108132. Mgg Investments Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Mgg Investments Limited is 6 High Street Wheathampstead Herts Al4 8aa. . GOLDING, Theresa Mary is a Secretary of the company. GOLDING, Geoffrey David is a Director of the company. GOLDING, Mark Geoffrey is a Director of the company. GOLDING, Theresa Mary is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GOLDING, Geoffrey David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLDING, Theresa Mary
Appointed Date: 21 April 2004

Director
GOLDING, Geoffrey David
Appointed Date: 22 March 2017
81 years old

Director
GOLDING, Mark Geoffrey
Appointed Date: 16 September 2004
55 years old

Director
GOLDING, Theresa Mary
Appointed Date: 15 November 2009
88 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

Director
GOLDING, Geoffrey David
Resigned: 30 December 2004
Appointed Date: 21 April 2004
81 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

MGG (INVESTMENTS) LIMITED Events

22 Mar 2017
Appointment of Mr Geoffrey David Golding as a director on 22 March 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 36 more events
24 Sep 2004
New director appointed
21 May 2004
New director appointed
18 May 2004
New secretary appointed
18 May 2004
Secretary resigned
21 Apr 2004
Incorporation

MGG (INVESTMENTS) LIMITED Charges

7 February 2005
Legal mortgage (own account)
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 35/36 the quadrant marshalswick st albans herts. Assigns…
29 November 2004
Legal mortgage (own account)
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 91 frederick st,luton,beds LU2 7QU. Assigns the goodwill of…
26 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 60 princess street luton beds. Assigns the goodwill of all…
26 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 89 frederick street luton bedfordshire. Assigns the…
19 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 73 dumfries street luton beds. Assigns the goodwill of all…
10 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…