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MGCI SERVICES LTD

MGCI SERVICES LTD

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

    • Overview

    Company NameMGCI SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12438600
    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 MGCI SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MGCI SERVICES LTD located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGCI SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for MGCI SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Feb 18, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2023

    		LRESSP

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Current accounting period shortened from Feb 28, 2023 to Nov 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 03, 2020

    Statement of capital on Feb 03, 2020

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MGCI SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORHAM, Karine
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		EnglandBritish266720570001
    GORHAM, Michael James
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		United KingdomBritish210488290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGCI SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Gorham
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Feb 03, 2020
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karine Gorham
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Feb 03, 2020
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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 MGCI SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2024Due to be dissolved on
    Feb 03, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    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