MGS LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMGS LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07505743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MGS LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MGS LETTINGS LIMITED located?

    Registered Office Address
    Meteor House Whittle Road
    Churchfields
    SP2 7YW Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGS LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for MGS LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of MGS LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Secretary
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC182936
    63577400019
    CLARKE, David Brownlow Marshal
    Fairfield Road
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    Hampshire
    United Kingdom
    Director
    Fairfield Road
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    Hampshire
    United Kingdom
    United KingdomBritishDirector154932600001
    R & B TRUST CORPORATION LIMITED
    Whittle Road
    Churchfields
    SP2 7YW Salisbury
    Meteor House
    Wiltshire
    United Kingdom
    Director
    Whittle Road
    Churchfields
    SP2 7YW Salisbury
    Meteor House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3442414
    157228800001

    Who are the persons with significant control of MGS LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R & B Holdings Limited
    Rutland Square
    EH1 2AS Edinburgh
    1
    Scotland
    Apr 06, 2016
    Rutland Square
    EH1 2AS Edinburgh
    1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Register
    Registration NumberSc304460
    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.

    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