Company number 05213450
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
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 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MG ELECTRICAL SERVICES (UK) LIMITED are www.mgelectricalservicesuk.co.uk, and www.mg-electrical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mg Electrical Services Uk Limited is a Private Limited Company.
The company registration number is 05213450. Mg Electrical Services Uk Limited has been working since 24 August 2004.
The present status of the company is Active. The registered address of Mg Electrical Services Uk Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . GARGUILO, Mark Andrew is a Director of the company. GARGUILO, Nicola 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 "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 August 2004
Appointed Date: 24 August 2004
Nominee Director
BUYVIEW LTD
Resigned: 27 August 2004
Appointed Date: 24 August 2004
Persons With Significant Control
Mrs Nicola Garguilo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Garguilo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MG ELECTRICAL SERVICES (UK) LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
13 Sep 2004
Registered office changed on 13/09/04 from: 8/10 stamford hill london N16 6XZ
24 Aug 2004
Incorporation