MGS INVESTMENT PROPERTIES LIMITED
Overview
| Company Name | MGS INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10635769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGS INVESTMENT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MGS INVESTMENT PROPERTIES LIMITED located?
| Registered Office Address | 1 Exelby Close Whitebridge Park, Gosforth NE3 5LG Newcastle Upon Tyne Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGS INVESTMENT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MGS INVESTMENT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for MGS INVESTMENT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 106357690013 in full | 1 pages | MR04 | ||
Satisfaction of charge 106357690005 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor Offices, Grandstand Garage Kenton Road Gosforth Newcastle upon Tyne NE3 4NB United Kingdom to 1 Exelby Close Whitebridge Park, Gosforth Newcastle upon Tyne Tyne & Wear NE3 5LG on Dec 31, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Susan Mills on Dec 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel John Mills on Dec 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Hazel Jennifer Stokoe on Dec 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Geoffrey Stokoe on Dec 31, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 106357690008 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Registration of charge 106357690013, created on Aug 16, 2019 | 7 pages | MR01 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 106357690011 in full | 1 pages | MR04 | ||
Who are the officers of MGS INVESTMENT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Nigel John | Director | Exelby Close Whitebridge Park, Gosforth NE3 5LG Newcastle Upon Tyne 1 Tyne & Wear United Kingdom | United Kingdom | British | 1537420008 | |||||
| MILLS, Susan | Director | Exelby Close Whitebridge Park, Gosforth NE3 5LG Newcastle Upon Tyne 1 Tyne & Wear United Kingdom | England | British | 225373710001 | |||||
| STOKOE, Hazel Jennifer | Director | Exelby Close Whitebridge Park, Gosforth NE3 5LG Newcastle Upon Tyne 1 Tyne & Wear United Kingdom | United Kingdom | British | 225373740002 | |||||
| STOKOE, Martin Geoffrey | Director | Exelby Close Whitebridge Park, Gosforth NE3 5LG Newcastle Upon Tyne 1 Tyne & Wear United Kingdom | United Kingdom | British | 49671990001 |
What are the latest statements on persons with significant control for MGS INVESTMENT PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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