MGS GROUP HOLDINGS LIMITED
LONDON PHONEDESK LIMITED

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Company number 05586102
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MGS GROUP HOLDINGS LIMITED are www.mgsgroupholdings.co.uk, and www.mgs-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mgs Group Holdings Limited is a Private Limited Company. The company registration number is 05586102. Mgs Group Holdings Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Mgs Group Holdings Limited is Rubicon Partners 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary DIAS, Lia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 01 November 2005
Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 01 November 2005
61 years old
Director
FISHER, Ian
Appointed Date: 21 December 2005
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 21 December 2005
90 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 01 November 2005
65 years old

Resigned Directors

Secretary
DIAS, Lia
Resigned: 03 February 2006
Appointed Date: 20 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2005
Appointed Date: 07 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Rubicon Partners Industries Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGS GROUP HOLDINGS LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
03 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005
Company name changed phonedesk LIMITED\certificate issued on 21/12/05
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
07 Oct 2005
Incorporation

MGS GROUP HOLDINGS LIMITED Charges

3 December 2013
Charge code 0558 6102 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Composite guarantee and debenture
Delivered: 27 January 2006
Status: Satisfied on 23 March 2006
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and Each of the Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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