Company number 04941983
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 15 EASTBOURNE ROAD, WILLINGDON, EASTBOURNE, EAST SUSSEX, BN20 9LE
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 2
. The most likely internet sites of MGC CONSULTANCY LIMITED are www.mgcconsultancy.co.uk, and www.mgc-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pevensey & Westham Rail Station is 3.4 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 4.4 miles; to Seaford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgc Consultancy Limited is a Private Limited Company.
The company registration number is 04941983. Mgc Consultancy Limited has been working since 23 October 2003.
The present status of the company is Active. The registered address of Mgc Consultancy Limited is 15 Eastbourne Road Willingdon Eastbourne East Sussex Bn20 9le. . JANE HEIDSIEK, Christian is a Secretary of the company. JANE HEIDSIEK, Christian is a Director of the company. JANE-HEIDSIEK, Merce is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Persons With Significant Control
Mr Christian Jane-Heidsiek
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Merce Jane-Heidsiek
Notified on: 23 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MGC CONSULTANCY LIMITED Events
23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 32 more events
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
10 Nov 2003
New director appointed
10 Nov 2003
New secretary appointed;new director appointed
23 Oct 2003
Incorporation