MMGENR8 LTD
Overview
| Company Name | MMGENR8 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06462331 |
| 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 MMGENR8 LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MMGENR8 LTD located?
| Registered Office Address | Grays Court, 5 Nursery Road Edgbaston B15 3JX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMGENR8 LTD?
| Company Name | From | Until |
|---|---|---|
| BREMEN MOTORS LIMITED | Jan 02, 2008 | Jan 02, 2008 |
What are the latest accounts for MMGENR8 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for MMGENR8 LTD?
| 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Mathew Jones as a director on Sep 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Fitzgerald Webster as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Phillip Andrew Lewis as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Richard Phillip Andrew Lewis as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Kelvin Jones as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Fitzgerald Webster as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adam Jones as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MMGENR8 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mathew | Director | Grays Court, 5 Nursery Road Edgbaston B15 3JX Birmingham | England | British | 202882140002 | |||||
| JONES, Adam Paul | Secretary | 2 Marwood Croft Streetly B74 3JU Sutton Coldfield West Midlands | British | 115202110001 | ||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| JONES, Kelvin | Director | Coles Lane B71 2QA West Bromwich 2 West Midlands | United Kingdom | British | 134070820001 | |||||
| JONES, Mathew | Director | Marwood Croft Streetly WS11 1DY Sutton Coldfield 2 West Midlands Uk | England | British | 96833440002 | |||||
| LEWIS, Richard Phillip Andrew | Director | Grays Court, 5 Nursery Road Edgbaston B15 3JX Birmingham | United Kingdom | British | 173153730001 | |||||
| WEBSTER, Peter Fitzgerald | Director | Nursery Road B15 3PU Birmingham 5 West Midlands Uk | United Kingdom | British | 170584600001 | |||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of MMGENR8 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Fitzgerald Webster | Apr 06, 2016 | Grays Court, 5 Nursery Road Edgbaston B15 3JX Birmingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Philip Andrew Lewis | Apr 06, 2016 | Grays Court, 5 Nursery Road Edgbaston B15 3JX Birmingham | 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