Company number 04578506
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 48 ST. VINCENT DRIVE, ST. ALBANS, HERTFORDSHIRE, AL1 5SJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mindy Gibbins Klein on 4 November 2016. The most likely internet sites of MGK CONSULTING LIMITED are www.mgkconsulting.co.uk, and www.mgk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mgk Consulting Limited is a Private Limited Company.
The company registration number is 04578506. Mgk Consulting Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Mgk Consulting Limited is 48 St Vincent Drive St Albans Hertfordshire Al1 5sj. . GIBBINS KLEIN, Philip is a Secretary of the company. GIBBINS KLEIN, Mindy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Mrs Mindy Gibbins Klein
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MGK CONSULTING LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Director's details changed for Mindy Gibbins Klein on 4 November 2016
21 Sep 2016
Secretary's details changed for Philip Gibbins Klein on 21 September 2016
21 Sep 2016
Director's details changed for Mindy Gibbins Klein on 21 September 2016
...
... and 35 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
Registered office changed on 03/12/02 from: newby house 309 chase road london N14 6JS
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
31 Oct 2002
Incorporation