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 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
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 |
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 |