MGR MARKETING LIMITED

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

    Company NameMGR MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11535523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MGR MARKETING LIMITED?

    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is MGR MARKETING LIMITED located?

    Registered Office Address
    12 Haviland Road Ferndown Industrial Estate
    BH21 7RG Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MGR MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 05, 2019 with updates

    4 pagesCS01

    Change of details for Mr Michael George Rogers as a person with significant control on Jul 17, 2019

    2 pagesPSC04

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 24, 2018

    Statement of capital on Aug 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MGR MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BH21 LTD
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Secretary
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number04052466
    84369640004
    ROGERS, Michael George
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Director
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    EnglandBritish249756020001

    Who are the persons with significant control of MGR MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael George Rogers
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Aug 24, 2018
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    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.
    • 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.

    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