ME

MG ESTATES LIMITED

Dissolved

Company number 03555219

Liverpool · Incorporated 29 April 1998

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
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,263,000
Shares allotted
2,263,000
Latest round
22 November 2024

Company history

Previous company names

HAMSARD ONE THOUSAND AND EIGHTY TWO LIMITED · 29 April 1998 – 11 May 1998

Company overview

MG ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 January 2026 having been incorporated on 29 April 1998. It changed its name from HAMSARD ONE THOUSAND AND EIGHTY TWO LIMITED on 29 April 1998. 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 13 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 27 March 2024. 105 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
27 March 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

TM
T M 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
CT
CONNOR, Terence Michael
Director · Resigned
11 May 1998
AC
ALLWOOD, Charles John
Director · Resigned
11 May 1998
VP
VICKERS, Paul Andrew
Director · Resigned
11 May 1998
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 April 1998
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
29 April 1998

Persons with significant control

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

Funding

1 funding round
22 November 2024
ORDINARY · 2,263,000 shares allotted
£2,263,000
Total (1 round, 2,263,000 shares)
£2,263,000

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 Appointment Of Liquidator
Insolvency
20 December 2024 View
Resolution
Resolution
20 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 December 2024 View
Capital Allotment Shares
Capital
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 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 No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Corporate Director Company With Change Date
Officers
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 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
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
8 April 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
21 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
14 April 2000 View
Auditors Resignation Company
Auditors
16 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Mortgage
20 November 1998 View
Legacy
Accounts
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Address
19 May 1998 View
Certificate Change Of Name Company
Change Of Name
11 May 1998 View
Incorporation Company
Incorporation
29 April 1998 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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  • Credit score & payment risk
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  • Recommended credit limit

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