MGMT LTD - MACCLESFIELD
| Company Profile | Company Filings |
Overview
MGMT LTD is a Private Limited Company from MACCLESFIELD and has the status: Active.
MGMT LTD was incorporated 10 years ago on 11/09/2013 and has the registered number: 08685481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGMT LTD was incorporated 10 years ago on 11/09/2013 and has the registered number: 08685481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGMT LTD - MACCLESFIELD
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTMINSTER HOUSE
MACCLESFIELD
CHESHIRE
SK10 1BX
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSPEED NETWORKS LTD (until 03/10/2020)
LIGHTSPEED NETWORKS LTD (until 03/10/2020)
LIGHTSPEED WHOLESALE LTD (until 25/03/2020)
LIGHTSPEED NETWORKS LTD (until 23/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARTS LIMITED | Corporate Secretary | 2014-07-28 | CURRENT | ||
| MR GRAHAM ROBERT BELL | Sep 1961 | British | Director | 2015-04-08 | CURRENT |
| WIL WADSWORTH | Feb 1989 | British | Director | 2020-03-30 UNTIL 2020-06-23 | RESIGNED |
| MR NICHOLAS JAMES SYKES | Oct 1961 | British | Director | 2013-09-11 UNTIL 2015-04-08 | RESIGNED |
| ANDREW BROWN RITCHIE | Jan 1966 | British | Director | 2020-03-30 UNTIL 2020-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Group Utilities Limited | 2020-06-19 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightspeed Group Ltd | 2020-05-26 - 2020-06-19 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Group Utilities Limited | 2016-09-11 - 2020-05-26 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Robert Bell | 2016-09-11 - 2016-09-11 | 9/1961 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MGMT Ltd | 2024-02-27 | 31-12-2023 | |
| MGMT Ltd | 2023-06-03 | 31-12-2022 | |
| MGMT Ltd | 2022-02-24 | 31-12-2021 | |
| MGMT Ltd | 2021-02-03 | 31-12-2020 | |
| Lightspeed Networks Ltd | 2020-04-28 | 31-12-2019 | |
| Solar Energy Investments Limited | 2019-02-07 | 31-12-2018 | |
| Solar Energy Investments Limited | 2018-01-17 | 31-12-2017 | |
| Solar Energy Investments Limited | 2017-05-09 | 31-12-2016 | |
| Solar Energy Investments Limited | 2016-09-09 | 31-12-2015 | £100 equity |
| Solar Energy Investments Limited | 2015-03-03 | 31-12-2014 | £100 equity |
| Solar Energy Investments Limited | 2015-02-10 | 31-05-2014 | £100 equity |