MGK INVESTMENTS LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 04265865
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of MGK INVESTMENTS LIMITED are www.mgkinvestments.co.uk, and www.mgk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mgk Investments Limited is a Private Limited Company. The company registration number is 04265865. Mgk Investments Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Mgk Investments Limited is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex Co7 7qr. . KOCZIAN, Sally Anne is a Secretary of the company. KOCZIAN, Markus Gerald is a Director of the company. KOCZIAN, Sally is a Director of the company. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Nominee Director BLACK, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KOCZIAN, Sally Anne
Appointed Date: 09 August 2001

Director
KOCZIAN, Markus Gerald
Appointed Date: 09 August 2001
58 years old

Director
KOCZIAN, Sally
Appointed Date: 25 May 2010
60 years old

Resigned Directors

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 09 August 2001
Appointed Date: 07 August 2001

Nominee Director
BLACK, David
Resigned: 09 August 2001
Appointed Date: 07 August 2001
68 years old

Persons With Significant Control

Markus Gerald Koczian
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MGK INVESTMENTS LIMITED Events

17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1

31 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1

...
... and 36 more events
31 Aug 2001
New secretary appointed
31 Aug 2001
New director appointed
15 Aug 2001
Director resigned
15 Aug 2001
Secretary resigned
07 Aug 2001
Incorporation

MGK INVESTMENTS LIMITED Charges

30 October 2006
Deed of charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 the grange lee ilfracombe devon. Fixed charge over…
28 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h flat k/a the grange lee ilfracombe devon t/no…
24 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: No. 38 bourne road colchester essex part of t/n EX354866…
6 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied on 23 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Charge
Delivered: 2 December 2002
Status: Satisfied on 23 September 2005
Persons entitled: Britannic Money PLC
Description: 94 ipswich road colchester essex CO4 4AA.