MGC LIMITED
NEWBURY MILES GOODCHILD CONSULTING LTD

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 03491013
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 . The most likely internet sites of MGC LIMITED are www.mgc.co.uk, and www.mgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgc Limited is a Private Limited Company. The company registration number is 03491013. Mgc Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Mgc Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The company`s financial liabilities are £4.05k. It is £-0.88k against last year. And the total assets are £27.14k, which is £5.85k against last year. GOODCHILD, Caroline Ann is a Secretary of the company. GOODCHILD, Caroline Ann is a Director of the company. GOODCHILD, Miles Nicholas is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary GOODCHILD, Carol Margaret has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other information technology service activities".


mgc Key Finiance

LIABILITIES £4.05k
-18%
CASH n/a
TOTAL ASSETS £27.14k
+27%
All Financial Figures

Current Directors

Secretary
GOODCHILD, Caroline Ann
Appointed Date: 26 January 2000
Director
GOODCHILD, Caroline Ann
Appointed Date: 11 November 2015
50 years old
Director
GOODCHILD, Miles Nicholas
Appointed Date: 12 January 1998
55 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998
Secretary
GOODCHILD, Carol Margaret
Resigned: 26 January 2000
Appointed Date: 12 January 1998
Nominee Director
CREDITREFORM LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Mr Miles Nicholas Goodchild
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Ann Goodchild
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MGC LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
24 Nov 2015
Appointment of Mrs Caroline Ann Goodchild as a director on 11 November 2015
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
14 Jan 1998
Registered office changed on 14/01/98 from: gazette buildings 168 corporation, street birmingham B4 6TU
14 Jan 1998
New director appointed
14 Jan 1998
Secretary resigned
14 Jan 1998
Director resigned
12 Jan 1998
Incorporation

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