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MGS SHELF 022 LIMITED

MGS SHELF 022 LIMITED

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

    • Overview

    Company NameMGS SHELF 022 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16341532
    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 022 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MGS SHELF 022 LIMITED located?

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

    What were the previous names of MGS SHELF 022 LIMITED?

    Previous Company Names
    Company NameFromUntil
    M GROUP LIMITEDApr 15, 2025Apr 15, 2025
    MUNSON GROUP LIMITEDMar 25, 2025Mar 25, 2025

    What are the latest accounts for MGS SHELF 022 LIMITED?

    What are the latest filings for MGS SHELF 022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		 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 Oct 01, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed m group LIMITED\certificate issued on 19/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2025

    		RES15

    Notification of Midas Midco Limited as a person with significant control on Apr 23, 2025

    		2 pagesPSC02

    Cessation of Mulley’S Motorways Limited as a person with significant control on Apr 23, 2025

    		1 pagesPSC07

    Registered office address changed from Mulleys Coach Depot Stow Road Ixworth Bury St Edmunds Suffolk IP31 2JB United Kingdom to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on May 06, 2025

    		1 pagesAD01

    Termination of appointment of Jayne Deirdre Munson as a director on Apr 23, 2025

    		1 pagesTM01

    Appointment of Mr Christian Keen as a director on Apr 23, 2025

    		2 pagesAP01

    Appointment of Mr Ben Nicholas Morrill as a director on Apr 23, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed munson group LIMITED\certificate issued on 15/04/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2025

    Statement of capital on Mar 25, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MGS SHELF 022 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRILL, Ben Nicholas
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish330876550001
    KEEN, Christian
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish54544790005
    MUNSON, Jayne Deirdre
    Stow Road
    Ixworth
    IP31 2JB Bury St Edmunds
    Mulleys Coach Depot
    Suffolk
    United Kingdom
    		Director
    Stow Road
    Ixworth
    IP31 2JB Bury St Edmunds
    Mulleys Coach Depot
    Suffolk
    United Kingdom
    		EnglandBritish333847450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGS SHELF 022 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    2nd Floor
    EC2V 6DN London
    107
    England
    		Apr 23, 2025
    Cheapside
    2nd Floor
    EC2V 6DN London
    107
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15771848
    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.
    Mulley’S Motorways Limited
    Ixworth
    IP31 2JB Bury St Edmunds
    Stow Road
    Suffolk
    United Kingdom
    		Mar 25, 2025
    Ixworth
    IP31 2JB Bury St Edmunds
    Stow Road
    Suffolk
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00597044
    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.
    View Detailed Information on Persons with Significant Control

    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