MG FURNITURE MAKERS LIMITED
Overview
| Company Name | MG FURNITURE MAKERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04109737 |
| 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 MG FURNITURE MAKERS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is MG FURNITURE MAKERS LIMITED located?
| Registered Office Address | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MG FURNITURE MAKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MG FURNITURE LIMITED | Nov 17, 2000 | Nov 17, 2000 |
What are the latest accounts for MG FURNITURE MAKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MG FURNITURE MAKERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | Yes |
What are the latest filings for MG FURNITURE MAKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Brenda Gale as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Nov 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Hill Farm Unit 2 Byslips Road Studham Dunstable Beds LU6 2nd to 3 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS on Mar 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||
Secretary's details changed for Indigo Secretaries Limited on Dec 01, 2016 | 1 pages | CH04 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||
Who are the officers of MG FURNITURE MAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO SECRETARIES LIMITED | Secretary | 200-204 High Street South LU6 3HS Dunstable 3 Kensworth Gate England |
| 100625680001 | ||||||||||
| GALE, Malcolm | Director | 28 Swifts Green Close LU2 8BS Luton Bedfordshire | United Kingdom | British | Company Director | 73410260001 | ||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| GALE, Brenda | Director | 28 Swifts Green Close LU2 8BS Luton Bedfordshire | United Kingdom | British | Company Director | 73410220001 | ||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of MG FURNITURE MAKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Gale | Jul 01, 2016 | Swifts Green Close LU2 8BS Luton 28 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Brenda Gale | Jul 01, 2016 | Swifts Green Close LU2 8BS Luton 28 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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