MGGR (UK) LIMITED
Overview
| Company Name | MGGR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGGR (UK) LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Logging (02200) / Agriculture, Forestry and Fishing
- Other accommodation (55900) / Accommodation and food service activities
Where is MGGR (UK) LIMITED located?
| Registered Office Address | Elvendon Priory Reading Road Goring RG8 0LJ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGGR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROCRAZY LIMITED | Nov 02, 1995 | Nov 02, 1995 |
What are the latest accounts for MGGR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MGGR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for MGGR (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David James Lambotte as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Lucinda Grace Shaw as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Eleanor Bonnie Rose Mackenzie as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Appointment of Mrs Lucinda Grace Shaw as a secretary on Jun 01, 2016 | 2 pages | AP03 | ||
Termination of appointment of Mark Raymond Frewin as a secretary on Jun 01, 2016 | 1 pages | TM02 | ||
Who are the officers of MGGR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBOTTE, David James | Director | Reading Road Goring RG8 0LJ Reading Elvendon Priory England | Jersey | British | 290752150001 | |||||
| MACKENZIE, Eleanor Bonnie Rose | Director | Reading Road Goring RG8 0LJ Reading Elvendon Priory England | Scotland | Australian | 322812240001 | |||||
| PASCALL, Arthur Matthias | Director | Reading Road Goring RG8 0LJ Reading Elvendon Priory England | South Africa | British | 119005770001 | |||||
| BUNCE, Mark Leonard | Secretary | Bon Air Bon Air Estate St Martins GY4 6SE Guernsey | British | 10775940005 | ||||||
| FREWIN, Mark Raymond | Secretary | Reading Road Goring RG8 0LJ Reading Elvendon Priory England | British | 119005520001 | ||||||
| HOMAN, Andrew Mark | Secretary | Starveacres 16 Watford Road WD7 8LD Radlett Hertfordshire | British | 33149360003 | ||||||
| SHAW, Lucinda Grace | Secretary | Reading Road Goring RG8 0LJ Reading Elvendon Priory England | 208729250001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUNCE, Christina Margaret | Director | Bon Air Bon Air Estate St Martin GY4 6SE Guernsey | United Kingdom | British | 10775930005 | |||||
| BUNCE, Mark Leonard | Director | Bon Air Bon Air Estate St Martins GY4 6SE Guernsey | British | 10775940005 | ||||||
| HOMAN, Andrew Mark | Director | Starveacres 16 Watford Road WD7 8LD Radlett Hertfordshire | England | British | 33149360003 | |||||
| JAMIESON, Alan Rae Dalziel | Director | Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent | England | British | 31138330004 | |||||
| PASCALL, Philip Kelvin Rodda | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | Australia | Australian | 75869190001 | |||||
| PHILLIPS, Jonathan Guy Anthony | Director | 4 Lillian Road Barnes SW13 9JG London | British | 33149370001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MGGR (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Matthias Pascall | Apr 06, 2016 | Reading Road Goring RG8 0LJ Reading Elvendon Priory England | No |
Nationality: British Country of Residence: Zambia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0