MGH PROPERTIES LTD

Overview

Company Name	MGH PROPERTIES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC532745
Jurisdiction	Scotland
Date of Creation	Apr 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MGH PROPERTIES LTD?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MGH PROPERTIES LTD located?

Registered Office Address	C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MGH PROPERTIES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2021
Next Accounts Due On	Jan 31, 2022
Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What is the status of the latest confirmation statement for MGH PROPERTIES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 27, 2021
Next Confirmation Statement Due	Nov 10, 2021
Next Confirmation Statement Made Up To	Oct 27, 2020
Overdue	Yes

What are the latest filings for MGH PROPERTIES LTD?

Filings
Date	Description	Document	Type
Nov 27, 2025	Court order for early dissolution in a winding-up by the court	3 pages	WU16(Scot)

Apr 16, 2021	Registered office address changed from 17 Carron Place East Kilbride Glasgow G75 0YL Scotland to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Apr 16, 2021	2 pages	AD01

Apr 13, 2021	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Mar 19, 2021	Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 3. Red Tree Business Suites, Glasgow G73 3TW United Kingdom to 17 Carron Place East Kilbride Glasgow G75 0YL on Mar 19, 2021	1 pages	AD01

Nov 10, 2020	Notification of Caldaras Lazar-Visinel as a person with significant control on Sep 14, 2020	2 pages	PSC01

Nov 10, 2020	Appointment of Mr Caldaras Lazar - Visinel as a director on Sep 14, 2020	2 pages	AP01

Nov 10, 2020	Appointment of Mr Caldaras Lazar-Visinel as a director on Sep 14, 2020	2 pages	AP01

Oct 28, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Oct 28, 2020	Cessation of Sarbpreet Inder Sarao as a person with significant control on Jun 01, 2020	1 pages	PSC07

Oct 28, 2020	Termination of appointment of Sarbpreet Inder Sarao as a director on Jun 01, 2020	1 pages	TM01

Oct 14, 2020	Termination of appointment of John Graeme Campbell Fisher as a secretary on Jul 22, 2020	1 pages	TM02

Jul 28, 2020	Appointment of John Graeme Campbell Fisher as a secretary on Jul 22, 2020	2 pages	AP03

Jul 24, 2020	Registered office address changed from 17 Carron Place East Kilbride Glasgow G75 0YL Scotland to 24 Stonelaw Road, Rutherglen Suite 3. Red Tree Business Suites, Glasgow G73 3TW on Jul 24, 2020	1 pages	AD01

Jul 19, 2020	Notification of Sarbpreet Sarao as a person with significant control on May 18, 2020	2 pages	PSC01

Jul 19, 2020	Cessation of Andrew Logan as a person with significant control on May 18, 2020	1 pages	PSC07

Jul 19, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Jul 18, 2020	Appointment of Mr Sarbpreet Inder Sarao as a director on May 18, 2020	2 pages	AP01

Jul 18, 2020	Termination of appointment of Andrew Logan as a director on May 18, 2020	1 pages	TM01

Jun 22, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Mar 05, 2020	Registered office address changed from Corran Esplanade Corran Esplanade Oban PA34 5PZ Scotland to 17 Carron Place East Kilbride Glasgow G75 0YL on Mar 05, 2020	1 pages	AD01

Oct 21, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Oct 10, 2019	Statement of capital following an allotment of shares on Mar 21, 2019 Capital: GBP 235,000	4 pages	SH01

Sep 29, 2019	Confirmation statement made on Sep 29, 2019 with updates	5 pages	CS01

Sep 17, 2019	Notification of Andrew Logan as a person with significant control on Mar 21, 2019	2 pages	PSC01

Sep 17, 2019	Appointment of Mister Andrew Logan as a director on Mar 21, 2019	2 pages	AP01

View All Filings

Who are the officers of MGH PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAZAR - VISINEL, Caldaras Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Sep 14, 2020		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Scotland	Romanian	1971-1	276334850001
LAZAR-VISINEL, Caldaras Pollokshaws Road G41 3RR Glasgow Flat 7a Scotland	Sep 14, 2020		Director	Pollokshaws Road G41 3RR Glasgow Flat 7a Scotland	Scotland	Romanian	1971-1	276334760001
FISHER, John Graeme Campbell Stonelaw Road, Rutherglen Suite 3. Red Tree Business Suites, G73 3TW Glasgow 24 United Kingdom	Jul 22, 2020	Jul 22, 2020	Secretary	Stonelaw Road, Rutherglen Suite 3. Red Tree Business Suites, G73 3TW Glasgow 24 United Kingdom				272484960001
LOGAN, Andrew Carron Place East Kilbride G75 0YL Glasgow 17 Scotland	Mar 21, 2019	May 18, 2020	Director	Carron Place East Kilbride G75 0YL Glasgow 17 Scotland	Scotland	British	1953-12	202283640001
MAHAL, Gurbir Nithsdale Road G41 2AN Glasgow 36 United Kingdom	Apr 15, 2016	Oct 07, 2016	Director	Nithsdale Road G41 2AN Glasgow 36 United Kingdom	United Kingdom	British	1983-5	207204990001
MALHI, Herjinder Kaur Nithsdale Road G41 2AN Glasgow 36 United Kingdom	Oct 07, 2016	Mar 21, 2019	Director	Nithsdale Road G41 2AN Glasgow 36 United Kingdom	Scotland	British	1967-1	210295160001
SARAO, Sarbpreet Inder Stonelaw Road, Rutherglen Suite 3. Red Tree Business Suites, G73 3TW Glasgow 24 United Kingdom	May 18, 2020	Jun 01, 2020	Director	Stonelaw Road, Rutherglen Suite 3. Red Tree Business Suites, G73 3TW Glasgow 24 United Kingdom	Scotland	British	1977-5	270693610001
SINGH, Manmeet Nithsdale Road G41 2AN Glasgow 36 United Kingdom	Apr 15, 2016	Oct 14, 2016	Director	Nithsdale Road G41 2AN Glasgow 36 United Kingdom	Scotland	British	1972-5	207204980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGH PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Caldaras Lazar-Visinel Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Sep 14, 2020	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	No
	Nationality: Romanian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Sarbpreet Inder Sarao Stonelaw Road, Rutherglen Suite 3. Red Tree Business Suites, G73 3TW Glasgow 24 United Kingdom	May 18, 2020	Stonelaw Road, Rutherglen Suite 3. Red Tree Business Suites, G73 3TW Glasgow 24 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Andrew Logan Carron Place East Kilbride G75 0YL Glasgow 17 Scotland	Mar 21, 2019	Carron Place East Kilbride G75 0YL Glasgow 17 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Herjinder Kaur Malhi Nithsdale Road G41 2AN Glasgow 42 Scotland	Nov 01, 2016	Nithsdale Road G41 2AN Glasgow 42 Scotland	Yes
	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.

View Detailed Information on Persons with Significant Control

Does MGH PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2025	Conclusion of winding up
Apr 01, 2021	Petition date
Feb 27, 2026	Due to be dissolved on
Apr 01, 2021	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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