MGM BUSINESS SERVICES LIMITED
LONDON MGM ACCOUNTANCY LIMITED

Hellopages » Greater London » Westminster » WC2E 9HP

Company number 06114513
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 3RD FLOOR 20 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Mark Livermore on 1 April 2016; Secretary's details changed for Mr Guy Sydney Osborne Rippon on 18 March 2016. The most likely internet sites of MGM BUSINESS SERVICES LIMITED are www.mgmbusinessservices.co.uk, and www.mgm-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgm Business Services Limited is a Private Limited Company. The company registration number is 06114513. Mgm Business Services Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Mgm Business Services Limited is 3rd Floor 20 Bedford Street Covent Garden London Wc2e 9hp. . RIPPON, Guy Sydney Osborne is a Secretary of the company. LIVERMORE, Mark is a Director of the company. Director HENISON, Marc has been resigned. Director HENISON, Marc has been resigned. Director RIPPON, Guy Sydney Osborne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIPPON, Guy Sydney Osborne
Appointed Date: 19 February 2007
Director
LIVERMORE, Mark
Appointed Date: 19 February 2007
46 years old

Resigned Directors

Director
HENISON, Marc
Resigned: 27 March 2008
Appointed Date: 27 March 2008
47 years old
Director
HENISON, Marc
Resigned: 29 June 2007
Appointed Date: 19 February 2007
47 years old
Director
RIPPON, Guy Sydney Osborne
Resigned: 19 February 2007
Appointed Date: 19 February 2007
74 years old

Persons With Significant Control

Marc Henison
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Livermore
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Sydney Osborne Rippon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGM BUSINESS SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Mar 2017
Director's details changed for Mr Mark Livermore on 1 April 2016
06 Mar 2017
Secretary's details changed for Mr Guy Sydney Osborne Rippon on 18 March 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 9
...
... and 24 more events
20 Aug 2007
Company name changed mgm accountancy LIMITED\certificate issued on 20/08/07
20 Jul 2007
Registered office changed on 20/07/07 from: 37 the cut london SE1 8LF
17 Jul 2007
Director resigned
16 Jun 2007
Particulars of mortgage/charge
19 Feb 2007
Incorporation

MGM BUSINESS SERVICES LIMITED Charges

4 June 2007
Rent security deposit deed
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Shaftesbury Covent Garden Limited
Description: All monies in the deposit account.

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