ML

MGN (AW) LIMITED

Dissolved

Company number 02946962

Liverpool · Incorporated 8 July 1994

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

204TH SHELF INVESTMENT COMPANY LIMITED · 8 July 1994 – 27 October 1994

Company overview

MGN (AW) LIMITED, a private limited company registered in England and Wales, was dissolved on 10 January 2026 having been incorporated on 8 July 1994. It changed its name from 204TH SHELF INVESTMENT COMPANY LIMITED on 8 July 1994. Its registered office is at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by Mgl2 Limited, which holds 75-100% of the shares and voting rights. The sole director is REACH DIRECTORS LIMITED (appointed 10 December 2001). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 16 September 2024. Its most recent confirmation statement was made up to 30 July 2024. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 10 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
11 November 1998
AC
ALLWOOD, Charles John
Director · Resigned
19 October 1994
VP
VICKERS, Paul Andrew
Director · Resigned
19 October 1994
WC
WILSON, Charles Martin
Director · Resigned
19 October 1994
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
8 July 1994
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
8 July 1994
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 July 1994

Persons with significant control

PS
Mgl2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2024 View
Resolution
Resolution
19 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2024 View
Legacy
Capital
25 November 2024 View
Legacy
Insolvency
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2018 View
Change Corporate Director Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2010 View
Change Corporate Director Company With Change Date
Officers
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
19 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
26 September 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Accounts With Accounts Type Dormant
Accounts
25 July 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
29 December 1998 View
Resolution
Resolution
18 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
17 October 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
1 July 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
29 August 1995 View
Legacy
Annual Return
14 July 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Legacy
Accounts
17 November 1994 View
Memorandum Articles
Incorporation
30 October 1994 View
Resolution
Resolution
30 October 1994 View
Resolution
Resolution
30 October 1994 View
Resolution
Resolution
30 October 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Address
30 October 1994 View
Legacy
Capital
30 October 1994 View
Legacy
Officers
30 October 1994 View
Certificate Change Of Name Company
Change Of Name
26 October 1994 View
Incorporation Company
Incorporation
8 July 1994 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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