MGBT LIMITED
Overview
| Company Name | MGBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09357097 |
| 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 MGBT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MGBT LIMITED located?
| Registered Office Address | 7-9 Macon Court CW1 6EA Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND RECOVERY CONSTRUCTION LTD | Oct 12, 2016 | Oct 12, 2016 |
| LAND RECOVERY TORFAEN LIMITED | May 31, 2016 | May 31, 2016 |
| HASLINGTON GREEN LIMITED | Dec 16, 2014 | Dec 16, 2014 |
What are the latest accounts for MGBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MGBT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
What are the latest filings for MGBT LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed land recovery construction LTD\certificate issued on 13/06/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Cessation of David Ernest Beecroft as a person with significant control on Jan 21, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Daniel Gordon Beecroft as a person with significant control on Jan 21, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jan 21, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of David Neild Beecroft as a person with significant control on Jan 21, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Nield Beecroft as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ernest Beecroft as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Neild Beecroft on Dec 11, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Neild Beecroft as a person with significant control on Dec 11, 2020 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of MGBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECROFT, Daniel Gordon John | Director | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | England | British | 75202280001 | |||||
| BEECROFT, David Ernest | Director | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | United Kingdom | British | 11716890002 | |||||
| BEECROFT, David Neild | Director | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | England | British | 152049220005 |
Who are the persons with significant control of MGBT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ernest Beecroft | Apr 06, 2016 | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Neild Beecroft | Apr 06, 2016 | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Gordon John Beecroft | Apr 06, 2016 | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | 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