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MG UMBRELLA LIMITED
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MG UMBRELLA LIMITED: Filings

    • Overview

    Company NameMG UMBRELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06436713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MG UMBRELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Change of details for Pacific Holdings Ltd as a person with significant control on Nov 25, 2019

    		2 pagesPSC05

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2019

    		RES15

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gavin Anthony Fernandes on Nov 26, 2017

    		2 pagesCH01

    Cessation of Mg Contractor Services Ltd as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Notification of Pacific Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Registered office address changed from C/O C/O Mg Group Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Harrow HA1 1BH on Sep 21, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    23Next

    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