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MGRN BUSINESS SOLUTIONS LTD

MGRN BUSINESS SOLUTIONS LTD

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

    • Overview

    Company NameMGRN BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10499072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MGRN BUSINESS SOLUTIONS LTD?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is MGRN BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    Unit 6 Sterling Business Park
    Park Farm Road
    DN15 8QP Scunthorpe
    Undeliverable Registered Office AddressNo

    What were the previous names of MGRN BUSINESS SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    HIGHERSAFE (SOUTH EAST) LTDDec 14, 2018Dec 14, 2018
    HIGHERSAFE PLANT LTDNov 28, 2016Nov 28, 2016

    What are the latest accounts for MGRN BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What is the status of the latest confirmation statement for MGRN BUSINESS SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2019

    What are the latest filings for MGRN BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Termination of appointment of Michael Grimbleby as a director on Aug 31, 2020

    		1 pagesTM01

    Order of court to wind up

    		3 pagesCOCOMP

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2019

    		RES15

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Registration of charge 104990720002, created on Aug 06, 2019

    		53 pagesMR01

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Notification of Highersafe Ltd as a person with significant control on Mar 10, 2019

    		2 pagesPSC02

    Cessation of Highersafe Group Ltd as a person with significant control on Mar 09, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2018

    		RES15

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Registration of charge 104990720001, created on Dec 01, 2017

    		53 pagesMR01

    Registered office address changed from Unit 6 Sterling Business Park Thealby Lane Thealby Scunthorpe DN15 9AG England to Unit 6 Sterling Business Park Park Farm Road Scunthorpe DN15 8QP on Nov 27, 2017

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 28, 2016

    Statement of capital on Nov 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MGRN BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMBLEBY, Michael
    Sterling Business Park
    Park Farm Road
    DN15 8QP Scunthorpe
    Unit 6
    		Director
    Sterling Business Park
    Park Farm Road
    DN15 8QP Scunthorpe
    Unit 6
    		EnglandEnglish217157110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGRN BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highersafe Ltd
    Park Farm Road
    DN15 8QP Scunthorpe
    Unit 6
    England
    		Mar 10, 2019
    Park Farm Road
    DN15 8QP Scunthorpe
    Unit 6
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11868633
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Highersafe Group Ltd
    Park Farm Road
    DN15 8QP Scunthorpe
    Unit 6 Sterling Business Park
    England
    		Nov 28, 2016
    Park Farm Road
    DN15 8QP Scunthorpe
    Unit 6 Sterling Business Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10447558
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MGRN BUSINESS SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2025Conclusion of winding up
    Nov 19, 2019Petition date
    Jan 14, 2020Commencement of winding up
    May 28, 2025Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    View Detailed Information on Insolvency Cases

    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