M GLOBAL OPERATIONS LLP
Overview
| Company Name | M GLOBAL OPERATIONS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC390581 |
| 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 |
Where is M GLOBAL OPERATIONS LLP located?
| Registered Office Address | 45 Ropergate WF8 1JY Pontefract England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M GLOBAL OPERATIONS LLP?
| Company Name | From | Until |
|---|---|---|
| BMC OPERATIONS LLP | Jan 24, 2014 | Jan 24, 2014 |
What are the latest accounts for M GLOBAL OPERATIONS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for M GLOBAL OPERATIONS LLP?
| 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) | ||||||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||||||
Registered office address changed from Westcott House Ferriby Road Hesslewood Country Estate Hessle HU13 0LH England to 45 Ropergate Pontefract WF8 1JY on Sep 18, 2018 | 1 pages | LLAD01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | LLCS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | LLAA01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | LLCS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW to Westcott House Ferriby Road Hesslewood Country Estate Hessle HU13 0LH on Oct 19, 2016 | 1 pages | LLAD01 | ||||||||||
Annual return made up to Jan 24, 2016 | 3 pages | LLAR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 | 3 pages | LLAR01 | ||||||||||
Member's details changed for Mr Gareth Morgan on Jan 24, 2015 | 2 pages | LLCH01 | ||||||||||
Registered office address changed from 99a Thorn Road Hedon Hull HU12 8HL England to Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW on Sep 10, 2014 | 1 pages | LLAD01 | ||||||||||
Appointment of Lucy Morgan as a member on Aug 22, 2014 | 2 pages | LLAP01 | ||||||||||
Termination of appointment of Beaumont Morgan Construction Limited as a member on Aug 22, 2014 | 1 pages | LLTM01 | ||||||||||
Termination of appointment of Beaumont Morgan Developments Limited as a member on Aug 22, 2014 | 1 pages | LLTM01 | ||||||||||
Certificate of change of name Company name changed bmc operations LLP\certificate issued on 11/08/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Registered office address changed from The New Hall Fletchergate Hedon Hull East Yorkshire HU12 8ET United Kingdom to 99a Thorn Road Hedon Hull HU12 8HL on Jul 14, 2014 | 1 pages | LLAD01 | ||||||||||
Termination of appointment of Reginald Beaumont as a member on Jul 10, 2014 | 1 pages | LLTM01 | ||||||||||
Incorporation of a limited liability partnership | 7 pages | LLIN01 | ||||||||||
Who are the officers of M GLOBAL OPERATIONS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Gareth | LLP Designated Member | Ropergate WF8 1JY Pontefract 45 England | England | 190400710001 | ||||||||||
| MORGAN, Lucy | LLP Designated Member | Ropergate WF8 1JY Pontefract 45 England | England | 190390410001 | ||||||||||
| BEAUMONT, Reginald | LLP Designated Member | Dale Road Sheriff Hutton YO60 6RZ York Hutton House United Kingdom | England | 61666050004 | ||||||||||
| BEAUMONT MORGAN DEVELOPMENTS LIMITED | LLP Designated Member | Fletchergate Hedon HU12 8ET Hull The New Hall East Yorkshire United Kingdom |
| 184526610001 | ||||||||||
| BEAUMONT MORGAN CONSTRUCTION LIMITED | LLP Member | Fletchergate Hedon HU12 8ET Hull The New Hall East Yorkshire United Kingdom |
| 184526620001 |
Who are the persons with significant control of M GLOBAL OPERATIONS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Morgan | Apr 06, 2016 | Ropergate WF8 1JY Pontefract 45 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucy Morgan | Apr 06, 2016 | Ropergate WF8 1JY Pontefract 45 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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