Company number 04654211
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 30 STANHOPE ROAD, BOWDON, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 3JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of MRG BUSINESS SOLUTIONS LTD are www.mrgbusinesssolutions.co.uk, and www.mrg-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Flixton Rail Station is 4.6 miles; to Chassen Road Rail Station is 4.8 miles; to Eccles Rail Station is 7.6 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrg Business Solutions Ltd is a Private Limited Company.
The company registration number is 04654211. Mrg Business Solutions Ltd has been working since 31 January 2003.
The present status of the company is Active. The registered address of Mrg Business Solutions Ltd is 30 Stanhope Road Bowdon Altrincham Cheshire England Wa14 3jt. . GITTINS, Amalia is a Secretary of the company. GITTINS, Anna Amalia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GITTINS, Amalia has been resigned. Director GITTINS, David John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
GITTINS, Amalia
Resigned: 05 March 2015
Appointed Date: 31 January 2003
71 years old
Persons With Significant Control
Mrg Consulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MRG BUSINESS SOLUTIONS LTD Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Director's details changed for Miss Anna Amalia Gittins on 12 June 2015
02 Feb 2016
Registered office address changed from Rowswood Farm Park Lane Higher Walton Cheshire WA4 5LW to 30 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT on 2 February 2016
...
... and 25 more events
07 Feb 2005
Return made up to 31/01/05; full list of members
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363(287) ‐
Registered office changed on 07/02/05
23 Jun 2004
Accounts for a dormant company made up to 31 January 2004
25 Feb 2004
Return made up to 31/01/04; full list of members
31 Jan 2003
Secretary resigned
31 Jan 2003
Incorporation