MG PROPERTY CONSULTANTS LTD

MG PROPERTY CONSULTANTS LTD

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

    Company NameMG PROPERTY CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08017410
    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 MG PROPERTY CONSULTANTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MG PROPERTY CONSULTANTS LTD located?

    Registered Office Address
    Q1 Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MG PROPERTY CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MG PROPERTY CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co strike off 30/03/2022
    RES13

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Cessation of Tony Markey as a person with significant control on Apr 11, 2019

    1 pagesPSC07

    Cessation of Paul Francis Markey as a person with significant control on Apr 11, 2019

    1 pagesPSC07

    Notification of Tpt Investments Limited as a person with significant control on Apr 11, 2019

    2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Termination of appointment of Gary Holt as a secretary on Nov 08, 2016

    1 pagesTM02

    Annual return made up to Apr 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Ian Andrew Green as a director on Dec 02, 2015

    1 pagesTM01

    Termination of appointment of Richard Gregory Dudgeon as a director on Oct 02, 2015

    1 pagesTM01

    Appointment of Mr Anthony Markey as a director on Aug 12, 2015

    2 pagesAP01

    Who are the officers of MG PROPERTY CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKEY, Anthony Joseph
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    Director
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    EnglandBritish93940510001
    MARKEY, Paul Francis
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    Director
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    EnglandBritish12590030002
    HOLT, Gary
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    United Kingdom
    Secretary
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    United Kingdom
    168068570001
    DUDGEON, Richard Gregory
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    United Kingdom
    Director
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    United Kingdom
    EnglandBritish111890420001
    GREEN, Ian Andrew
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    United Kingdom
    Director
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    United Kingdom
    United KingdomBritish224439090001

    Who are the persons with significant control of MG PROPERTY CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpt Investments Limited
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    England
    Apr 11, 2019
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number05787194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Francis Markey
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    Apr 01, 2017
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Tony Markey
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    Apr 01, 2017
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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