Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MGB (GROUP) LIMITED

Company number 07595390

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2017 CH01 Director's details changed for Stuart Adrian Calvert on 5 April 2017
11 Apr 2017 CH01 Director's details changed for Mr Michael James on 31 March 2017
11 Apr 2017 CH01 Director's details changed for Stuart Adrian Calvert on 31 March 2017
16 Feb 2017 AD01 Registered office address changed from Mgb House Unit D Eagle Road, Langage Business Park Plympton Plymouth Devon PL7 5JY to Unit M Eagle Road Langage Business Park Plympton Plymouth Devon PL7 5JY on 16 February 2017
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
12 Jul 2016 TM01 Termination of appointment of Michelle Teresa Hughes as a director on 8 July 2016
12 Jul 2016 TM01 Termination of appointment of Natalie Sarah Wooldridge as a director on 31 May 2016
19 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
10 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
19 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
25 Apr 2014 CH01 Director's details changed for Natalie Sarah Wooldridge on 7 April 2014
10 Feb 2014 MR01 Registration of charge 075953900002
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Dec 2013 AP01 Appointment of Natalie Sarah Wooldridge as a director
16 Dec 2013 AP01 Appointment of Mr Michael James as a director
12 Jul 2013 AP01 Appointment of Mrs Michelle Teresa Hughes as a director
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD United Kingdom on 7 May 2013
25 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
18 Jan 2012 SH08 Change of share class name or designation