MG

MMG GB LIMITED

Dissolved

Company number 01117001

Weybridge · Incorporated 6 June 1973

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301


Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAGNET DEVELOPMENTS LIMITED · 6 June 1973 – 27 March 2002

MMG MAGDEV LIMITED · 27 March 2002 – 18 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
7 April 2010
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
1 December 2006
FP
FELBECK, Paul
Director
11 April 2006
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
MD
MATTHEWS, David Paul
Director · Resigned
1 December 2006
LM
LEIGH, Martin Graham
Director · Resigned
11 April 2006
WR
WEAVER, Roderick William
Director · Resigned
11 April 2005
HA
HEDGES, Anthony Keith
Director · Resigned
1 August 2003
MT
MOORE, Thomas
Director · Resigned
7 July 2003
CT
CARR, Thomas E
Director · Resigned
22 June 2001
JA
JOLLIFFE, Andrew Kenneth
Director · Resigned
22 June 2001
CS
20 June 2000
HR
HARROP, Roger
Director · Resigned
20 June 2000
WA
WARD, Andrew John
Director · Resigned
1 April 1999
DJ
DARLINGTON, John
Director · Resigned
14 October 1996
CC
COLLIER, Charles Leslie
Director · Resigned
3 May 1994
BT
BLACKSHAW, Trevor
Director · Resigned
12 May 1993
PK
PARTT, Kevin Arthur
Director · Resigned
12 May 1993
LM
LEIGH, Martin Graham
Secretary · Resigned
23 December 1992
MB
MORRIS, Brian
Director · Resigned
WG
WATSON, Gerald
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2013 View
Resolution
Resolution
3 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Made Up Date
Accounts
14 July 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Made Up Date
Accounts
23 May 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Address
29 September 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
5 January 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
20 January 2004 View
Certificate Change Of Name Company
Change Of Name
18 December 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Address
18 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Certificate Change Of Name Company
Change Of Name
27 March 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
24 January 2000 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Officers
4 November 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Address
13 May 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
15 June 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
9 February 1994 View
Legacy
Annual Return
9 February 1994 View
Auditors Resignation Company
Auditors
16 November 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Accounts
15 December 1992 View
Legacy
Address
30 September 1992 View
Accounts With Accounts Type Full
Accounts
25 April 1992 View
Legacy
Annual Return
3 February 1992 View
Legacy
Annual Return
3 February 1992 View
Legacy
Address
27 November 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
21 March 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Legacy
Annual Return
1 March 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Address
11 January 1990 View
Auditors Resignation Company
Auditors
7 August 1989 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Annual Return
3 March 1989 View
Legacy
Officers
25 May 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Address
19 April 1988 View
Legacy
Annual Return
8 January 1988 View
Legacy
Annual Return
14 February 1987 View
Legacy
Officers
14 February 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 October 1986 View
Miscellaneous
Miscellaneous
6 June 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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