MGI GROUP 5 LIMITED

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

    Company NameMGI GROUP 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14938982
    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 MGI GROUP 5 LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MGI GROUP 5 LIMITED located?

    Registered Office Address
    Oakland Glass Ltd
    Bretfield Court
    WF12 9BG Dewsbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MGI GROUP 5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODULAR GROUP INVESTMENTS 5 LIMITEDJun 15, 2023Jun 15, 2023

    What are the latest accounts for MGI GROUP 5 LIMITED?

    What are the latest filings for MGI GROUP 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Martyn Ian Archer as a director on Jun 27, 2024

    1 pagesTM01

    Registered office address changed from Euramax House Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on Mar 11, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed modular group investments 5 LIMITED\certificate issued on 07/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2023

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 15, 2023

    Statement of capital on Jun 15, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of MGI GROUP 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRATT, Michael Alfred
    Bretfield Court
    WF12 9BG Dewsbury
    Oakland Glass Ltd
    England
    Director
    Bretfield Court
    WF12 9BG Dewsbury
    Oakland Glass Ltd
    England
    EnglandBritishCorporate Development290044610001
    RICHELL, Giles
    Bretfield Court
    WF12 9BG Dewsbury
    Oakland Glass Ltd
    England
    Director
    Bretfield Court
    WF12 9BG Dewsbury
    Oakland Glass Ltd
    England
    EnglandBritishGroup Chief Executive Officer310203190001
    ARCHER, Martyn Ian
    Bretfield Court
    WF12 9BG Dewsbury
    Oakland Glass Ltd
    England
    Director
    Bretfield Court
    WF12 9BG Dewsbury
    Oakland Glass Ltd
    England
    EnglandBritishCfo309031980001

    Who are the persons with significant control of MGI GROUP 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Alfred Garratt
    Bretfield Court
    WF12 9BG Dewsbury
    Oakland Glass Ltd
    England
    Jun 15, 2023
    Bretfield Court
    WF12 9BG Dewsbury
    Oakland Glass Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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