MGN (86) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 00421836
Status Active
Incorporation Date 18 October 1946
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000,000 . The most likely internet sites of MGN (86) LIMITED are www.mgn86.co.uk, and www.mgn-86.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Mgn 86 Limited is a Private Limited Company. The company registration number is 00421836. Mgn 86 Limited has been working since 18 October 1946. The present status of the company is Active. The registered address of Mgn 86 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. Secretary STEPHENS, Henry Alan has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director EASTOE, Roger William has been resigned. Director EWING, Margaret has been resigned. Director HAINES, Joseph Thomas William has been resigned. Director HERBERTSON, Iain James Wilson has been resigned. Director HORWOOD, Victor Lindsay has been resigned. Director STEPHENS, Henry Alan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
STEPHENS, Henry Alan
Resigned: 06 November 1992
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 June 1994
Nominee Secretary
SISEC LIMITED
Resigned: 30 June 1994
Appointed Date: 06 November 1992
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 05 February 1993
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
EASTOE, Roger William
Resigned: 13 September 2000
75 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HAINES, Joseph Thomas William
Resigned: 22 October 1992
97 years old
Director
HERBERTSON, Iain James Wilson
Resigned: 26 November 1992
76 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
89 years old
Director
STEPHENS, Henry Alan
Resigned: 06 November 1992
88 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 15 January 1998
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 22 October 1993
90 years old

Persons With Significant Control

Mgl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGN (86) LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 142 more events
04 Nov 1986
New director appointed
20 Sep 1986
New director appointed
10 Sep 1986
Director resigned
30 Dec 1985
Increase in nominal capital
18 Oct 1946
Incorporation

MGN (86) LIMITED Charges

23 December 1991
Composite guarantee and debenture
Delivered: 7 January 1992
Status: Satisfied on 20 September 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1991
Composite huarantee and debenture
Delivered: 7 January 1992
Status: Satisfied on 21 December 1992
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1989
Charge
Delivered: 28 June 1989
Status: Satisfied on 21 December 1990
Persons entitled: The Low Debenture Trust Corporation PLC & the Toronto Dominion Bank
Description: Reqiestred trade marks, sunday people (NO1332958 class 16)…

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