co
Corporate
Observer
Homepage
Data
Great Britain
Company
MGF HEALTHCARE LIMITED

MGF HEALTHCARE LIMITED

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

    • Overview

    Company NameMGF HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647727
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MGF HEALTHCARE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MGF HEALTHCARE LIMITED located?

    Registered Office Address
    171 Saracen Street
    G22 5JL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGF HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MGF HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for MGF HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    		7 pagesAA

    Previous accounting period extended from Mar 30, 2025 to Apr 05, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6477270001 in full

    		1 pagesMR04

    Registration of charge SC6477270004, created on Dec 08, 2022

    		15 pagesMR01

    Satisfaction of charge SC6477270003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Statement of capital following an allotment of shares on May 11, 2022

    • Capital: GBP 1.105
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 1.104
    		3 pagesSH01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of MGF HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEENEY, Mark Gordon
    Saracen Street
    G22 5JL Glasgow
    171
    Scotland
    		Director
    Saracen Street
    G22 5JL Glasgow
    171
    Scotland
    		ScotlandBritish209822640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGF HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gordon Feeney
    Saracen Street
    G22 5JL Glasgow
    171
    Scotland
    		Nov 21, 2019
    Saracen Street
    G22 5JL Glasgow
    171
    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.
    • 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