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M G RAIL LIMITED

M G RAIL LIMITED

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

    • Overview

    Company NameM G RAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08996416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of M G RAIL LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is M G RAIL LIMITED located?

    Registered Office Address
    23a The Precinct
    London Road
    PO7 7DT Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M G RAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for M G RAIL LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for M G RAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Director's details changed for Mr Mark Ian Graham on Jan 01, 2018

    		2 pagesCH01

    Change of details for Mr Mark Ian Graham as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Mark Ian Graham as a director

    		2 pagesAP01

    Termination of appointment of Sharon Long as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of M G RAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITFORM LIMITED
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		Secretary
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07858886
    		165896710001
    GRAHAM, Mark Ian
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		Director
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		EnglandBritishDirector187274230002
    LONG, Sharon Elizabeth
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		Director
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		EnglandBritishDirector175056500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M G RAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ian Graham
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    		Jan 31, 2017
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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