Company number 03887092
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address SUITE F47 BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of MGMK LIMITED are www.mgmk.co.uk, and www.mgmk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mgmk Limited is a Private Limited Company.
The company registration number is 03887092. Mgmk Limited has been working since 01 December 1999.
The present status of the company is Active. The registered address of Mgmk Limited is Suite F47 Business Technology Centre Bessemer Drive Stevenage Hertfordshire Sg1 2dx. . YIATANOU, George is a Director of the company. Secretary YIATANOU, Kyriacos has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Persons With Significant Control
Mr George Yiatanou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MGMK LIMITED Events
31 Jan 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 37 more events
17 Jan 2000
New director appointed
06 Dec 1999
Registered office changed on 06/12/99 from: regent house 316 beuhah hill london SE19 3HF
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
01 Dec 1999
Incorporation