Introduction
Watch Company
M
MG LAKES PROPERTY LIMITED
MG LAKES PROPERTY LIMITED is an active company incorporated on 19 December 2014 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. MG LAKES PROPERTY LIMITED was registered 11 years ago.(SIC: 77110)
Status
active
Active since 11 years ago
Company No
09362359
LTD Company
Age
11 Years
Incorporated 19 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
ENSCO 1108 LIMITED
From: 19 December 2014To: 14 March 2015
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
17 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Mar 15
Termination Director Company With Name T...
Funding Round
Mar 15
Capital Allotment Shares
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Capital Update
Apr 15
Capital Statement Capital Company With D...
Funding Round
Apr 15
Capital Allotment Shares
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GATELEY SECRETARIES LIMITED
ActiveEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 17 Mar 2015
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
17 Mar 2015
Active
MCAULEY, Martin Joseph
ActiveEdmund Street, BirminghamB3 2HJ
Born April 1962
Director
Appointed 17 Mar 2015
MCAULEY, Martin Joseph
Edmund Street, BirminghamB3 2HJ
Born April 1962
Director
17 Mar 2015
Active
SINCLAIR, Graham Barratt
ActiveEdmund Street, BirminghamB3 2HJ
Born October 1947
Director
Appointed 17 Mar 2015
SINCLAIR, Graham Barratt
Edmund Street, BirminghamB3 2HJ
Born October 1947
Director
17 Mar 2015
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 19 Dec 2014
Resigned 17 Mar 2015
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
19 Dec 2014
Resigned 17 Mar 2015
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 19 Dec 2014
Resigned 17 Mar 2015
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
19 Dec 2014
Resigned 17 Mar 2015
Resigned
WITHEY, Simon Jonathan
ResignedEdmund Street, BirminghamB3 2HJ
Born June 1960
Director
Appointed 01 May 2015
Resigned 01 May 2015
WITHEY, Simon Jonathan
Edmund Street, BirminghamB3 2HJ
Born June 1960
Director
01 May 2015
Resigned 01 May 2015
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 19 Dec 2014
Resigned 17 Mar 2015
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
19 Dec 2014
Resigned 17 Mar 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Barratt Sinclair
Active2 Clarence Road, MalvernWR14 3DU
Born October 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Graham Barratt Sinclair
2 Clarence Road, MalvernWR14 3DU
Born October 1947
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Mr Martin Joseph Mcauley
ActiveBirminghamB3 2HJ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Martin Joseph Mcauley
BirminghamB3 2HJ
Born April 1962
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 May 2025
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
5 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2016
2 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 April 2015
18 March 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2015