MGNS LIMITED

Overview

Company Name	MGNS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06343346
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MGNS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MGNS LIMITED located?

Registered Office Address	8 Coldbath Square EC1R 5HL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MGNS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2020
Next Accounts Due On	Aug 31, 2021
Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What is the status of the latest confirmation statement for MGNS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	Yes

What are the latest filings for MGNS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Order of court to wind up	3 pages	COCOMP

Oct 22, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 21, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

May 24, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2023	Second filing of Confirmation Statement dated Sep 09, 2022	3 pages	RP04CS01

Sep 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 19, 2023	Change of details for Mr Peter Nigel Scholes as a person with significant control on Sep 09, 2022	2 pages	PSC04

Sep 19, 2023	Confirmation statement made on Sep 09, 2023 with updates	4 pages	CS01

Mar 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 15, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

May 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with updates	4 pages	CS01

Aug 26, 2021	Change of details for Mr Peter Nigel Scholes as a person with significant control on Aug 26, 2021	2 pages	PSC04

Aug 26, 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on Aug 26, 2021	1 pages	AD01

Sep 15, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 09, 2019 with updates	4 pages	CS01

Jun 28, 2019	Micro company accounts made up to Aug 31, 2018	3 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

Jan 31, 2018	Termination of appointment of Mark Terence Gilbey as a director on Sep 28, 2012	1 pages	TM01

View All Filings

Who are the officers of MGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHOLES, Peter Nigel EC1R 5HL London 8 Coldbath Square United Kingdom	Aug 15, 2007		Director	EC1R 5HL London 8 Coldbath Square United Kingdom	United Kingdom	British	1965-6		46493780002
GILBEY, Mark Terence 9 Sidney Square E1 2EY London	Aug 15, 2007	Sep 28, 2012	Secretary	9 Sidney Square E1 2EY London		British		Consultant	123879750001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London	Aug 15, 2007	Aug 15, 2007	Secretary	5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London					121479270001
GILBEY, Mark Terence 9 Sidney Square E1 2EY London	Aug 15, 2007	Sep 28, 2012	Director	9 Sidney Square E1 2EY London	United Kingdom	British	1952-9	Consultant	123879750001
ALPHA DIRECT LIMITED 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London	Aug 15, 2007	Aug 15, 2007	Director	5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London					121479260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Nigel Scholes EC1R 5HL London 8 Coldbath Square United Kingdom	Apr 06, 2016	EC1R 5HL London 8 Coldbath Square United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MGNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2024	Petition date
Nov 20, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham Level One Apex Court City Link NG2 4LA Nottingham Nottinghamshire	practitioner	Level One Apex Court City Link NG2 4LA Nottingham Nottinghamshire

View Detailed Information on Insolvency Cases

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.
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