M M G S LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

M M G S LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
M M G S LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710206. The accounts status is DORMANT.

M M G S LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERANGELO CESTRA Secretary 2019-07-09 CURRENT
PIERANGELO CESTRA Sep 1975 British Director 2019-10-07 CURRENT
MR ALAN WALLACE LAING Sep 1958 British Director 2019-06-13 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-02-09 UNTIL 1999-04-07 RESIGNED
GARRY MICHAEL PEAT Secretary 2017-07-31 UNTIL 2018-10-10 RESIGNED
MR GARY SUTTON Secretary 2014-12-31 UNTIL 2017-07-31 RESIGNED
MISS HELEN MARGARET DEXTER Nov 1962 Secretary 2009-01-31 UNTIL 2010-10-26 RESIGNED
MR KEVIN DENNIS FLETCHER Secretary 2018-10-11 UNTIL 2019-07-09 RESIGNED
MR CHRISTOPHER DENIS JAMES May 1942 British Secretary 1999-05-06 UNTIL 2009-01-31 RESIGNED
MRS BELINDA ANNE ILIFF-WELLS Secretary 2010-10-26 UNTIL 2014-12-31 RESIGNED
NEIL RICHARD PALMER Dec 1968 British Secretary 1999-04-07 UNTIL 1999-05-06 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-02-09 UNTIL 1999-04-07 RESIGNED
MR GARY SUTTON Jul 1968 British Director 2006-11-29 UNTIL 2017-07-31 RESIGNED
MR PAUL CHARLES MASSEY Nov 1960 British Director 2017-07-31 UNTIL 2018-10-11 RESIGNED
NEIL RICHARD PALMER Dec 1968 British Director 1999-04-07 UNTIL 1999-05-06 RESIGNED
MR ANDERS MAGNUS LINDHOLM May 1979 Swedish Director 2018-10-10 UNTIL 2019-10-12 RESIGNED
MR CHRISTOPHER DENIS JAMES May 1942 British Director 1999-05-06 UNTIL 2009-01-31 RESIGNED
MR MARK SODEN Dec 1960 British Director 2017-07-31 UNTIL 2019-06-13 RESIGNED
JATEEN KALAKANT SHAH Jun 1973 British Director 1999-04-07 UNTIL 1999-05-06 RESIGNED
MR ERNEST ARTHUR RICHARDSON Jan 1950 British Director 1999-05-06 UNTIL 2006-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mplsystems Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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