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MG CAPITAL (UK) LTD.

MG CAPITAL (UK) LTD.

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

    • Overview

    Company NameMG CAPITAL (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC153993
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MG CAPITAL (UK) LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MG CAPITAL (UK) LTD. located?

    Registered Office Address
    109 Douglas Street
    G2 4HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MG CAPITAL (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    SANO INVESTMENTS LTD.Jan 14, 2004Jan 14, 2004
    KILPATRICK PROPERTY GROUP LIMITEDJun 07, 2001Jun 07, 2001
    KILPATRICK HOLDINGS LIMITEDJan 12, 1995Jan 12, 1995
    NYSIAN LIMITEDNov 01, 1994Nov 01, 1994

    What are the latest accounts for MG CAPITAL (UK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MG CAPITAL (UK) LTD.?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for MG CAPITAL (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with updates

    		3 pagesCS01

    Notification of Suzanne Joy Glen as a person with significant control on Apr 10, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC1539930004, created on Oct 20, 2021

    		19 pagesMR01

    Registration of charge SC1539930005, created on Oct 20, 2021

    		19 pagesMR01

    Registration of charge SC1539930003, created on Oct 11, 2021

    		16 pagesMR01

    Director's details changed for Mr Maurice Keith Glen on Apr 06, 2021

    		2 pagesCH01

    Director's details changed for Ms Suzanne Joy Glen on Apr 06, 2021

    		2 pagesCH01

    Change of details for Mr Maurice Keith Glen as a person with significant control on May 01, 2021

    		2 pagesPSC04

    Secretary's details changed for Ms Suzanne Joy Glen on May 18, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Strathearn House 211 Hope Street Glasgow G2 2UW to 109 Douglas Street Glasgow G2 4HB on Jun 01, 2020

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Termination of appointment of Kevin Thompson as a director on Nov 27, 2019

    		1 pagesTM01

    Appointment of Mr Kevin Thompson as a director on Nov 26, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MG CAPITAL (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, Suzanne Joy
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Secretary
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		229599180002
    GLEN, Maurice Keith
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		ScotlandBritishC S1408430015
    GLEN, Suzanne Joy
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		ScotlandBritishCompany Director236154420002
    CLARK, Graham Iain
    412 Castle Gait
    PA1 2HE Paisley
    		Secretary
    412 Castle Gait
    PA1 2HE Paisley
    		British94940840001
    GLEN, Maurice Keith
    211 Hope Street
    G2 2UW Glasgow
    Strathearn House
    Scotland
    		Secretary
    211 Hope Street
    G2 2UW Glasgow
    Strathearn House
    Scotland
    		179425510001
    GLEN, Susan Munro Inglis
    17 Juniper Avenue
    PA11 3NS Bridge Of Weir
    		Secretary
    17 Juniper Avenue
    PA11 3NS Bridge Of Weir
    		BritishShop Manager37382080002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    GLEN, Susan Munro Inglis
    211 Hope Street
    G2 2UW Glasgow
    Strathearn House
    		Director
    211 Hope Street
    G2 2UW Glasgow
    Strathearn House
    		ScotlandBritishManager37382080003
    THOMPSON, Kevin
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		ScotlandBritishSolicitor264806430001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MG CAPITAL (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Joy Glen
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Apr 10, 2023
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maurice Keith Glen
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Apr 06, 2016
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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