MG SQUARED LIMITED
Overview
| Company Name | MG SQUARED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06368035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SQUARED LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is MG SQUARED LIMITED located?
| Registered Office Address | Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MG SQUARED LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTOMER REWARDS LTD | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for MG SQUARED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MG SQUARED LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 11, 2023 |
What are the latest filings for MG SQUARED LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||
Notification of Marina Gower as a person with significant control on Sep 25, 2023 | 2 pages | PSC01 | ||||||
Change of details for Mr Michael Francis Damien Gower as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Sep 11, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Michael Francis Gower as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 11, 2020 | 4 pages | RP04CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||
Change of details for Mr Michael Francis Gower as a person with significant control on Dec 14, 2018 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Michael Francis Damien Gower on Dec 14, 2018 | 2 pages | CH01 | ||||||
Change of details for Ms Marina Gower as a person with significant control on Dec 14, 2018 | 2 pages | PSC04 | ||||||
Change of details for Ms Marina Gower as a person with significant control on Dec 14, 2018 | 2 pages | PSC04 | ||||||
Change of details for Mr Michael Francis Gower as a person with significant control on Sep 25, 2019 | 2 pages | PSC04 | ||||||
Cessation of Marina Gower as a person with significant control on Sep 25, 2019 | 1 pages | PSC07 | ||||||
Director's details changed for Mrs Marina Gower on Dec 14, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Marina Gower on Dec 14, 2018 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Marina Gower on Dec 14, 2018 | 1 pages | CH03 | ||||||
Confirmation statement made on Sep 11, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||
Who are the officers of MG SQUARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Marina | Secretary | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | Australian | Marketing | 140785700001 | |||||
| GOWER, Marina | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | Australian | Marketing | 140785700007 | ||||
| GOWER, Michael Francis Damian | Director | 373/375 Station Road HA1 2AW Harrow Lynwood House Middlesex | United Kingdom | British | Company Director | 152974310006 | ||||
| GOWER, Christopher Peter John | Secretary | Highfield Rose Lane, Wheathampstead AL4 8RA St. Albans Hertfordshire | British | Company Director | 36706110003 | |||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| GOWER, Andrew Michael | Director | Charles Street HP4 3DH Berkhamsted 34 Hertfordshire England | England | Australian | Self Employed | 172285360001 | ||||
| GOWER, Christopher Peter John | Director | Highfield Rose Lane, Wheathampstead AL4 8RA St. Albans Hertfordshire | United Kingdom | British | Company Director | 36706110003 | ||||
| JOHANNES, Roberta Gayle | Director | Highfield Rose Lane AL4 8RA Wheathampstead Hertfordshire | Australian | Director | 69175760002 | |||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
Who are the persons with significant control of MG SQUARED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marina Gower | Sep 25, 2023 | Devonshire Street W1W 5DR London Devonshire House England | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Marina Gower | Apr 06, 2016 | 373/375 Station Road HA1 2AW Harrow Lynwood House Middlesex | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Francis Damien Gower | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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