MG

M G INVESTMENTS LTD

Active

Company number 04434718

London · Incorporated 9 May 2002

2 Downland Close, Whetstone, London, N20 9LZ

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE INSTALLATIONS LTD · 9 May 2002 – 8 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Michael Gerson (Investments) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
9 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Legacy
Miscellaneous
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Secretary Company With Change Date
Officers
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Move Registers To Sail Company
Address
12 May 2010 View
Change Sail Address Company
Address
12 May 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Certificate Change Of Name Company
Change Of Name
7 April 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Address
10 March 2005 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
10 March 2004 View
Legacy
Annual Return
1 June 2003 View
Legacy
Accounts
22 August 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Incorporation Company
Incorporation
9 May 2002 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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