MGS SHELF 014 LIMITED

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

    Company NameMGS SHELF 014 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16166330
    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 MGS SHELF 014 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MGS SHELF 014 LIMITED located?

    Registered Office Address
    Abel Smith House
    Gunnels Wood Road
    SG1 2ST Stevenage
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MGS SHELF 014 LIMITED?

    Previous Company Names
    Company NameFromUntil
    M GROUP TELECOM HOLDINGS LIMITEDJan 06, 2025Jan 06, 2025

    What are the latest accounts for MGS SHELF 014 LIMITED?

    What are the latest filings for MGS SHELF 014 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

    Termination of appointment of Christian Keen as a director on Jul 01, 2025

    1 pagesTM01

    Change of details for M Group Services Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed m group telecom holdings LIMITED\certificate issued on 01/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2025

    RES15

    Director's details changed for Mr Christian Keen on Mar 24, 2025

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 06, 2025

    Statement of capital on Jan 06, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MGS SHELF 014 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRILL, Ben Nicholas
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    330898460001
    MORRILL, Ben Nicholas
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    EnglandBritish330876550001
    KEEN, Christian
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    EnglandBritish54544790005

    Who are the persons with significant control of MGS SHELF 014 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M Group (Services) Limited
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    Jan 06, 2025
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10260164
    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