co
Corporate
Observer
Homepage
Data
Great Britain
Company
MGS BUILDING LIMITED

MGS BUILDING LIMITED

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

    • Overview

    Company NameMGS BUILDING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11340720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MGS BUILDING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MGS BUILDING LIMITED located?

    Registered Office Address
    C/O Mha Macintyre Hudson, 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGS BUILDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 30, 2023
    Next Accounts Due OnMay 27, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for MGS BUILDING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 01, 2024
    Next Confirmation Statement DueMay 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2023
    OverdueYes

    What are the latest filings for MGS BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to C/O Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on Sep 10, 2024

    		3 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Previous accounting period shortened from May 31, 2023 to May 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 01, 2019 with updates

    		5 pagesCS01

    Notification of Nicolae-Gheorghe Mironescu as a person with significant control on May 02, 2018

    		2 pagesPSC01

    Cessation of Howard Simon Archer as a person with significant control on May 02, 2018

    		1 pagesPSC07

    Notification of Sanjay Backory as a person with significant control on May 02, 2018

    		2 pagesPSC01

    Cessation of Alexandra Louise Archer as a person with significant control on May 02, 2018

    		1 pagesPSC07

    Termination of appointment of Alexandra Louise Archer as a secretary on May 02, 2018

    		1 pagesTM02

    Termination of appointment of Howard Simon Archer as a director on May 02, 2018

    		1 pagesTM01

    Appointment of Mr Sanjay Backory as a director on May 02, 2018

    		2 pagesAP01

    Appointment of Sanjay Backory as a secretary on May 02, 2018

    		2 pagesAP03

    Appointment of Nicolae-Gheorghe Mironescu as a director on May 02, 2018

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 02, 2018

    Statement of capital on May 02, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MGS BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKORY, Sanjay
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		Secretary
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		245981400001
    BACKORY, Sanjay
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		United KingdomBritishCompany Director51235080002
    MIRONESCU, Nicolae-Gheorghe
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		United KingdomRomanianNone245980890001
    ARCHER, Alexandra Louise
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		245943550001
    ARCHER, Howard Simon
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritishCompany Director45498820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGS BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Louise Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		May 02, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Howard Simon Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		May 02, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicolae-Gheorghe Mironescu
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		May 02, 2018
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		No
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sanjay Backory
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		May 02, 2018
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson, 6th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MGS BUILDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2024Petition date
    May 01, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Liam Alexander Short
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Nicholas H O'Reilly
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    The Official Receiver Or Newcastle
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    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