MGA RECRUITMENT LIMITED
HIGH WYCOMBE MALCOLM GOODCHILD ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 7LN

Company number 02946865
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address 7 PENN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7LN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 . The most likely internet sites of MGA RECRUITMENT LIMITED are www.mgarecruitment.co.uk, and www.mga-recruitment.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and three months. The distance to to Taplow Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mga Recruitment Limited is a Private Limited Company. The company registration number is 02946865. Mga Recruitment Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Mga Recruitment Limited is 7 Penn Road Hazlemere High Wycombe Buckinghamshire Hp15 7ln. The company`s financial liabilities are £2.76k. It is £-9.2k against last year. The cash in hand is £34.41k. It is £-17.85k against last year. And the total assets are £623.74k, which is £-119.36k against last year. HOAYUN, Mairiann is a Secretary of the company. OTTER, Michael John is a Director of the company. Secretary GOODCHILD, Irene Ann has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director GOODCHILD, Malcolm John has been resigned. Director ING, Jason Paul has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


mga recruitment Key Finiance

LIABILITIES £2.76k
-77%
CASH £34.41k
-35%
TOTAL ASSETS £623.74k
-17%
All Financial Figures

Current Directors

Secretary
HOAYUN, Mairiann
Appointed Date: 01 July 2010
Director
OTTER, Michael John
Appointed Date: 12 October 1994
60 years old

Resigned Directors

Secretary
GOODCHILD, Irene Ann
Resigned: 30 June 2010
Appointed Date: 02 July 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 02 July 1994
Appointed Date: 08 July 1994
Director
GOODCHILD, Malcolm John
Resigned: 30 June 2010
Appointed Date: 02 July 1994
76 years old
Director
ING, Jason Paul
Resigned: 15 April 2002
Appointed Date: 08 July 1994
56 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 02 July 1994
Appointed Date: 08 July 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 02 July 1994
Appointed Date: 08 July 1994

Persons With Significant Control

Mr Mike Otter
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGA RECRUITMENT LIMITED Events

25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
17 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
...
... and 55 more events
09 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1994
Secretary resigned;new secretary appointed;director resigned
07 Aug 1994
Director resigned;new director appointed
07 Aug 1994
Registered office changed on 07/08/94 from: 102 sydney street scorpio house london SW3 6NJ
08 Jul 1994
Incorporation

MGA RECRUITMENT LIMITED Charges

20 October 1994
Fixed charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
30 September 1994
Debenture
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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