MGE WORLDWIDE LTD
Overview
| Company Name | MGE WORLDWIDE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14971271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGE WORLDWIDE LTD?
- Business and domestic software development (62012) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is MGE WORLDWIDE LTD located?
| Registered Office Address | 2 Mount Street M2 5WQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGE WORLDWIDE LTD?
| Company Name | From | Until |
|---|---|---|
| MASTERLY MARKETING LIMITED | Jun 30, 2023 | Jun 30, 2023 |
What are the latest accounts for MGE WORLDWIDE LTD?
What is the status of the latest confirmation statement for MGE WORLDWIDE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for MGE WORLDWIDE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of Chris Hatfield as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed masterly marketing LIMITED\certificate issued on 01/02/24 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Feb 01, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2 Mount Street Manchester M2 5WQ on Feb 01, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chris Hatfield as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Cfs Secretaries Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of MGE WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFS SECRETARIES LIMITED | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom |
| 310742840001 | ||||||||||||||
| HATFIELD, Chris | Director | M2 5WQ Manchester 2 Mount Street United Kingdom | United Kingdom | British | Director | 309899660003 | ||||||||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of MGE WORLDWIDE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nuala Thornton | Jun 30, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cfs Secretaries Limited | Jun 30, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MGE WORLDWIDE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2024 | 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