MGN HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MGN HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
MGN HOLDINGS LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: SC102068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

MGN HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

2ND FLOOR
GLASGOW
G2 6NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2020 06/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN CURRIE SANCHEZ Jun 1967 British Director 1997-09-01 CURRENT
NEIL WILLIAM BELL Jun 1967 British Director 1989-09-20 CURRENT
MARTIN ARMSTRONG BELL Oct 1972 British Director 1997-09-01 CURRENT
MRS ELSIE ARMSTRONG BELL Nov 1939 British Director CURRENT
MRS GILLIAN CURRIE SANCHEZ Secretary 2020-06-25 CURRENT
MR NEIL CURRIE BELL Jun 1941 British Director 1989-09-20 UNTIL 2020-04-06 RESIGNED
MR NEIL CURRIE BELL Jun 1941 British Secretary 1989-09-20 UNTIL 2020-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Currie Sanchez 2021-03-02 6/1967 Glasgow   Ownership of shares 25 to 50 percent
Mr Neil William Bell 2021-03-02 6/1967 Glasgow   Ownership of shares 25 to 50 percent
Mr Martin Armstrong Bell 2021-03-02 10/1972 Glasgow   Ownership of shares 25 to 50 percent
Mrs Elsie Armstrong Bell 2021-01-26 - 2021-03-02 11/1939 Ownership of shares 75 to 100 percent
Mr Neil Currie Bell 2016-04-06 - 2021-01-26 6/1941 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAB MANAGEMENT LIMITED SWANSEA WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRG LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELL BUILDING PROJECTS LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BELL DEVELOPMENTS (SCOTLAND) LIMITED TORRANCE Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRG SCOTLAND LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARMSTRONG & SUTHERLAND LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRG SWANSEA LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate
HARLAW ESTATES LIMITED GLASGOW Dissolved... DORMANT 68100 - Buying and selling of own real estate
HARLAW ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MGN Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-12-2020 £1,000 Cash £1,766,965 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERSIDE DEVELOPMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD GLASGOW SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
K RISK LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DINOM8 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing