Company number 04637495
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of MG CATERERS (LONDON) LIMITED are www.mgcatererslondon.co.uk, and www.mg-caterers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mg Caterers London Limited is a Private Limited Company.
The company registration number is 04637495. Mg Caterers London Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Mg Caterers London Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. The company`s financial liabilities are £19.42k. It is £1.7k against last year. . GOLDEN, Lesley is a Director of the company. GOLDEN, Mark Hudson is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Event catering activities".
mg caterers (london) Key Finiance
LIABILITIES
£19.42k
+9%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 15 January 2003
Nominee Director
BUYVIEW LTD
Resigned: 21 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Mark Hudson Golden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Golden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG CATERERS (LONDON) LIMITED Events
23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 29 more events
20 Feb 2003
Secretary resigned
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 8/10 stamford hill london N16 6XZ
15 Jan 2003
Incorporation