MG CAPITAL LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UH

Company number 07865125
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 89 HIGH STREET, CATERHAM, SURREY, ENGLAND, CR3 5UH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MG CAPITAL LIMITED are www.mgcapital.co.uk, and www.mg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Mg Capital Limited is a Private Limited Company. The company registration number is 07865125. Mg Capital Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Mg Capital Limited is 89 High Street Caterham Surrey England Cr3 5uh. . CLEARY, Kay Elizabeth is a Director of the company. DORNAN, Graeme Peter is a Director of the company. Director CLEARY, Michael John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CLEARY, Kay Elizabeth
Appointed Date: 11 January 2016
66 years old
Director
DORNAN, Graeme Peter
Appointed Date: 29 November 2011
47 years old

Resigned Directors

Director
CLEARY, Michael John
Resigned: 11 January 2016
Appointed Date: 29 November 2011
69 years old

Persons With Significant Control

Mrs Kay Elizabeth Cleary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Peter Dornan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG CAPITAL LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2016
Appointment of Mrs Kay Cleary as a director on 11 January 2016
11 Mar 2016
Termination of appointment of Michael John Cleary as a director on 11 January 2016
...
... and 7 more events
03 Sep 2014
Accounts for a dormant company made up to 30 November 2013
10 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
21 Aug 2013
Accounts for a dormant company made up to 30 November 2012
04 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MG CAPITAL LIMITED Charges

12 September 2014
Charge code 0786 5125 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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