MRG SERVICES UK LIMITED

Company number 06361009

Date	Type	Description	View / Download
11 Sep 2019	AP01	Appointment of Mrs Denise Catherine Smullen as a director on 11 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Julian Henry Mcinerney as a director on 1 August 2019	(2 pages)
11 Sep 2019	PSC07	Cessation of Jane Gunn as a person with significant control on 3 September 2019	(1 page)
11 Sep 2019	AD01	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to Heritage House 9B Hoghton Street Southport PR9 0TE on 11 September 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Jane Gunn as a secretary on 1 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Jane Gunn as a director on 1 May 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr Paul Edward Gray as a director on 24 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019	(3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages) Download iXBRL
19 Mar 2019	AD01	Registered office address changed from 2 Floor, Suite 3 Western Road Romford RM1 3LD England to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 19 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Julian Henry Mcinerney as a director on 15 March 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
11 Oct 2018	PSC01	Notification of Julian Henry Mcinerney as a person with significant control on 1 September 2018	(2 pages)
11 Oct 2018	PSC07	Cessation of Mandy Elaine Reynolds as a person with significant control on 1 September 2018	(1 page)
10 Aug 2018	CH01	Director's details changed for Mr Julian Henry Mcinerney on 3 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Mandy Elaine Reynolds as a director on 3 August 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr Julian Henry Mcinerney as a director on 3 August 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Floor, Suite 2, 1-3 Western Road Romford RM1 3LD England to 2 Floor, Suite 3 Western Road Romford RM1 3LD on 25 May 2018	(1 page)
24 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages) Download iXBRL
14 May 2018	AD01	Registered office address changed from Suite 11, 81 Old Church Road London E4 6st England to 2 Floor, Suite 2, 1-3 Western Road Romford RM1 3LD on 14 May 2018	(1 page)
01 Mar 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 August 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
14 Jul 2016	AD01	Registered office address changed from 1-4 Hatherley Mews Walthamstow London E17 4QP to Suite 11, 81 Old Church Road London E4 6st on 14 July 2016	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL