MG ENTERPRISES (NORTH WEST) LIMITED
DERRY MADGESON ENTERPRISES LIMITED


Company number NI053876
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 9 FARREN PARK, PENNYBURN, DERRY, BT48 7QH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 . The most likely internet sites of MG ENTERPRISES (NORTH WEST) LIMITED are www.mgenterprisesnorthwest.co.uk, and www.mg-enterprises-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mg Enterprises North West Limited is a Private Limited Company. The company registration number is NI053876. Mg Enterprises North West Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Mg Enterprises North West Limited is 9 Farren Park Pennyburn Derry Bt48 7qh. . MCLAUGHLIN, Michael is a Director of the company. Secretary MCLAUGHLEA, Michael has been resigned. Secretary MCLAUGHLIN, Alice has been resigned. Secretary RICHARDSON, Mark has been resigned. Director MCLAUGHLEA, Alice has been resigned. Director SMYTH, Regan has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MCLAUGHLIN, Michael
Appointed Date: 09 February 2005
72 years old

Resigned Directors

Secretary
MCLAUGHLEA, Michael
Resigned: 31 May 2005
Appointed Date: 09 February 2005
Secretary
MCLAUGHLIN, Alice
Resigned: 27 February 2014
Appointed Date: 31 May 2005
Secretary
RICHARDSON, Mark
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
MCLAUGHLEA, Alice
Resigned: 31 May 2005
Appointed Date: 09 February 2005
71 years old
Director
SMYTH, Regan
Resigned: 09 February 2005
Appointed Date: 09 February 2005
57 years old

Persons With Significant Control

Mr Michael Mclaughlin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MG ENTERPRISES (NORTH WEST) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20
...
... and 24 more events
25 Aug 2005
Pars re mortage
22 Feb 2005
Change of dirs/sec
22 Feb 2005
Change in sit reg add
22 Feb 2005
Change of dirs/sec
09 Feb 2005
Incorporation

MG ENTERPRISES (NORTH WEST) LIMITED Charges

16 August 2005
Standard security
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…

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