MGL2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 06234510
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement by Directors; Statement of capital on 6 January 2017 GBP 10,000,000 . The most likely internet sites of MGL2 LIMITED are www.mgl2.co.uk, and www.mgl2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mgl2 Limited is a Private Limited Company. The company registration number is 06234510. Mgl2 Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Mgl2 Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director VICKERS, Paul Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 02 May 2007
Director
FOX, Simon Richard
Appointed Date: 31 May 2013
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 17 March 2010
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 02 May 2007

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Director
HOLLINSHEAD, Mark Thomas
Resigned: 12 December 2014
Appointed Date: 31 May 2013
65 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 26 September 2008
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

MGL2 LIMITED Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Statement by Directors
06 Jan 2017
Statement of capital on 6 January 2017
  • GBP 10,000,000
06 Jan 2017
Solvency Statement dated 23/12/16
06 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 45 more events
15 May 2007
New director appointed
15 May 2007
New secretary appointed
15 May 2007
Secretary resigned
15 May 2007
Director resigned
02 May 2007
Incorporation

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