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MGN LIMITED

Company number 02571173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2016 AA Full accounts made up to 27 December 2015
20 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000,000
10 Jun 2015 AA Full accounts made up to 28 December 2014
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000,000
05 Jan 2015 TM01 Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014
25 Nov 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
07 Nov 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
01 Oct 2014 AA Full accounts made up to 29 June 2014
29 Sep 2014 AA Full accounts made up to 29 December 2013
31 Jul 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
06 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000,000
25 Oct 2013 SH20 Statement by directors
25 Oct 2013 SH19 Statement of capital on 25 October 2013
  • GBP 100,000,000
25 Oct 2013 CAP-SS Solvency statement dated 24/10/13
25 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2013 AA Full accounts made up to 30 December 2012
30 May 2013 CH01 Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013
17 May 2013 AP01 Appointment of Mr Mark Thomas Hollinshead as a director
17 May 2013 AP01 Appointment of Mr Simon Richard Fox as a director
17 May 2013 TM01 Termination of appointment of Philip Brown as a director
15 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 1 January 2012
15 Jun 2012 TM01 Termination of appointment of Sylvia Bailey as a director
23 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
23 Jan 2012 CH02 Director's details changed for T M Directors Limited on 1 October 2009