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MGM (MAULDEN) LIMITED

Company number 12860972

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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)
31 Dec 2024 AA Accounts for a small company made up to 31 March 2024
06 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
30 Mar 2024 AA Accounts for a small company made up to 31 March 2023
25 Sep 2023 AD01 Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 25 September 2023
20 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
04 Apr 2023 MR04 Satisfaction of charge 128609720002 in full
04 Apr 2023 MR04 Satisfaction of charge 128609720001 in full
04 Apr 2023 MR01 Registration of charge 128609720003, created on 30 March 2023
04 Apr 2023 MR01 Registration of charge 128609720004, created on 30 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with updates
19 Feb 2021 PSC05 Change of details for Mgm Holdings Limited as a person with significant control on 18 November 2020
06 Jan 2021 PSC02 Notification of Housing Growth Partnership Gp Llp as a person with significant control on 18 November 2020
01 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
25 Nov 2020 MR01 Registration of charge 128609720001, created on 18 November 2020
25 Nov 2020 MR01 Registration of charge 128609720002, created on 18 November 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 200
24 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 SH08 Change of share class name or designation
07 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-07
  • GBP 100