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MGR FACILITIES MANAGEMENT LTD

MGR FACILITIES MANAGEMENT LTD

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

    • Overview

    Company NameMGR FACILITIES MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC513173
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MGR FACILITIES MANAGEMENT LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MGR FACILITIES MANAGEMENT LTD located?

    Registered Office Address
    30 Tannoch Drive
    Cumbernauld
    G67 2XX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MGR FACILITIES MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    TESLA FACILITIES MANAGEMENT LTD.Feb 12, 2018Feb 12, 2018
    TESLA SUPPLIES LTD.Aug 17, 2015Aug 17, 2015

    What are the latest accounts for MGR FACILITIES MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MGR FACILITIES MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for MGR FACILITIES MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed tesla facilities management LTD.\certificate issued on 14/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2025

    		RES15

    Termination of appointment of Luigi David Rossi as a director on Feb 14, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		5 pagesAA

    Director's details changed for Mr Michael Gerard Rice on Feb 14, 2018

    		3 pagesCH01

    Certificate of change of name

    Company name changed tesla supplies LTD.\certificate issued on 12/02/18
    		3 pagesCERTNM

    Appointment of Mr Luigi David Rossi as a director on Feb 01, 2018

    		2 pagesAP01

    Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland to 30 Tannoch Drive Cumbernauld Glasgow G67 2XX on Nov 29, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MGR FACILITIES MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Michael Gerald
    Tannoch Drive
    Cumbernauld
    G67 2XX Glasgow
    30
    Scotland
    		Director
    Tannoch Drive
    Cumbernauld
    G67 2XX Glasgow
    30
    Scotland
    		United KingdomBritish60609160003
    ROSSI, Luigi David
    Tannoch Drive
    Cumbernauld
    G67 2XX Glasgow
    30
    Scotland
    		Director
    Tannoch Drive
    Cumbernauld
    G67 2XX Glasgow
    30
    Scotland
    		ScotlandBritish243075100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGR FACILITIES MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerald Rice
    Tannoch Drive
    Cumbernauld
    G67 2XX Glasgow
    30
    Scotland
    		Aug 01, 2016
    Tannoch Drive
    Cumbernauld
    G67 2XX Glasgow
    30
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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