MHGL PROPERTIES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2AS

Company number 09211395
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 33 BROWN STREET, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP1 2AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 35 Brown Street Salisbury Wiltshire SP1 2AS to 33 Brown Street Salisbury Wiltshire SP1 2AS on 31 May 2016. The most likely internet sites of MHGL PROPERTIES LIMITED are www.mhglproperties.co.uk, and www.mhgl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mhgl Properties Limited is a Private Limited Company. The company registration number is 09211395. Mhgl Properties Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Mhgl Properties Limited is 33 Brown Street Salisbury Wiltshire United Kingdom Sp1 2as. . HURST, Michael Stephen John is a Director of the company. LLOYD, Gavin John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HURST, Michael Stephen John
Appointed Date: 10 September 2014
60 years old

Director
LLOYD, Gavin John
Appointed Date: 10 September 2014
60 years old

Persons With Significant Control

Michael Stephen John Hurst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin John Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Lloyd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MHGL PROPERTIES LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Registered office address changed from 35 Brown Street Salisbury Wiltshire SP1 2AS to 33 Brown Street Salisbury Wiltshire SP1 2AS on 31 May 2016
16 May 2016
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 10,001

13 May 2016
Change of share class name or designation
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

19 Apr 2016
Previous accounting period extended from 30 September 2015 to 30 November 2015
26 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000

10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted