MRG CONSULTING GROUP LTD
ALTRINCHAM MONTPELIER RESOURCING GROUP LIMITED

Hellopages » Greater Manchester » Trafford » WA14 3JT
Company number 04565759
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 30 STANHOPE ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MRG CONSULTING GROUP LTD are www.mrgconsultinggroup.co.uk, and www.mrg-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Consulting Group Ltd is a Private Limited Company. The company registration number is 04565759. Mrg Consulting Group Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Mrg Consulting Group Ltd is 30 Stanhope Road Bowdon Altrincham Cheshire Wa14 3jt. . GITTINS, Amalia is a Secretary of the company. GITTINS, Anna Amalia is a Director of the company. Secretary GITTINS, Amalia has been resigned. Secretary GITTINS, Anna Amalia has been resigned. 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

Secretary
GITTINS, Amalia
Appointed Date: 01 January 2008
Director
GITTINS, Anna Amalia
Appointed Date: 05 March 2015
42 years old

Resigned Directors

Secretary
GITTINS, Amalia
Resigned: 01 January 2007
Appointed Date: 17 October 2002
Secretary
GITTINS, Anna Amalia
Resigned: 31 December 2007
Appointed Date: 01 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
GITTINS, Amalia
Resigned: 05 March 2015
Appointed Date: 17 October 2002
71 years old
Director
GITTINS, David John
Resigned: 05 March 2015
Appointed Date: 17 October 2002
72 years old

Persons With Significant Control

Mrs Anna Amalia Howarth
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MRG CONSULTING GROUP LTD Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
01 Sep 2015
Director's details changed for Miss Anna Amalia Gittins on 30 August 2015
...
... and 33 more events
24 Oct 2003
Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/10/03
06 Aug 2003
Accounting reference date extended from 31/10/03 to 31/03/04
11 Apr 2003
Registered office changed on 11/04/03 from: 27 montpelier street london SW7 1HF
17 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

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