MKG (UK) LTD
WALSALL

Hellopages » West Midlands » Walsall » WS1 3QA

Company number 04120757
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 2ND FLOOR, 44 BRADFORD STREET, WALSALL, WS1 3QA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 041207570004, created on 12 September 2016. The most likely internet sites of MKG (UK) LTD are www.mkguk.co.uk, and www.mkg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mkg Uk Ltd is a Private Limited Company. The company registration number is 04120757. Mkg Uk Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Mkg Uk Ltd is 2nd Floor 44 Bradford Street Walsall Ws1 3qa. . GANGOTRA, Minod is a Director of the company. Secretary GANGOTRA, Mukesh Kumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
GANGOTRA, Minod
Appointed Date: 11 December 2000
53 years old

Resigned Directors

Secretary
GANGOTRA, Mukesh Kumar
Resigned: 01 January 2011
Appointed Date: 11 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mrs Sharuti Gangotra
Notified on: 7 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Minod Kumar Gangotra
Notified on: 6 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKG (UK) LTD Events

12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registration of charge 041207570004, created on 12 September 2016
08 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
04 Jan 2001
Registered office changed on 04/01/01 from: 246 narborough road leicester LE3 2AP
04 Jan 2001
New secretary appointed
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
07 Dec 2000
Incorporation

MKG (UK) LTD Charges

12 September 2016
Charge code 0412 0757 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 high street. Dosthill. Tamworth. Staffordshire. B77 1LF…
12 December 2013
Charge code 0412 0757 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tweeddale arms 33 & 34 albert road. Tamworth B79 7HU. Title…
13 April 2010
Debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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