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 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
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 |