MGN UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 8LA
Company number 04478042
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 16 CLIVEDEN PLACE, BELGRAVIA, LONDON, SW1W 8LA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MGN UK LIMITED are www.mgnuk.co.uk, and www.mgn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 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.Mgn Uk Limited is a Private Limited Company. The company registration number is 04478042. Mgn Uk Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Mgn Uk Limited is 16 Cliveden Place Belgravia London Sw1w 8la. . NATHAN, Philip is a Secretary of the company. NATHAN, Michael Gerard is a Director of the company. Secretary NATHAN, Sandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
NATHAN, Philip
Appointed Date: 28 July 2015
Director
NATHAN, Michael Gerard
Appointed Date: 04 July 2002
58 years old

Resigned Directors

Secretary
NATHAN, Sandra
Resigned: 28 July 2015
Appointed Date: 04 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Michael Gerard Nathan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MGN UK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 175,000
28 Jul 2015
Appointment of Mr Philip Nathan as a secretary on 28 July 2015
...
... and 29 more events
11 Jul 2002
New secretary appointed
11 Jul 2002
New director appointed
11 Jul 2002
Director resigned
11 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

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