MGN (SERVICES) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02177199
Status Active
Incorporation Date 13 October 1987
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of MGN (SERVICES) LTD are www.mgnservices.co.uk, and www.mgn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Mgn Services Ltd is a Private Limited Company. The company registration number is 02177199. Mgn Services Ltd has been working since 13 October 1987. The present status of the company is Active. The registered address of Mgn Services Ltd 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 BURRINGTON, Ernest has been resigned. Director EWING, Margaret has been resigned. Director GUEST, Lawrence Kingsley 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: 26 January 1993
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
BURRINGTON, Ernest
Resigned: 30 July 1992
Appointed Date: 03 April 1992
99 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GUEST, Lawrence Kingsley
Resigned: 23 June 1992
89 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
Appointed Date: 18 June 1992
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: 18 June 1992
90 years old

MGN (SERVICES) LTD Events

29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 106 more events
09 Dec 1987
Company name changed dornyo LIMITED\certificate issued on 07/12/87
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987
New director appointed
07 Dec 1987
Registered office changed on 07/12/87 from: 70-74 city road london EC1Y 2DQ
13 Oct 1987
Incorporation

MGN (SERVICES) LTD Charges

16 April 1992
Composite guarantee and mortgage debenture
Delivered: 23 April 1992
Status: Satisfied on 20 September 1994
Persons entitled: Nas Security Trustee for Itself and the Secured P
Description: (See form 395 doc 7 for details). Fixed and floating…

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