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MGH1 LTD

Company number 14270791

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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)
22 Jan 2025	PSC02	Notification of Mac Group Limited as a person with significant control on 22 January 2025	View PDF Notification of Mac Group Limited as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Mark Oliver Mcelduff as a person with significant control on 22 January 2025	View PDF Cessation of Mark Oliver Mcelduff as a person with significant control on 22 January 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MR01	Registration of charge 142707910002, created on 9 October 2023	View PDF Registration of charge 142707910002, created on 9 October 2023 - link opens in a new window - 40 pages (40 pages)
12 Oct 2023	MR01	Registration of charge 142707910003, created on 9 October 2023	View PDF Registration of charge 142707910003, created on 9 October 2023 - link opens in a new window - 43 pages (43 pages)
09 Oct 2023	MR01	Registration of charge 142707910001, created on 9 October 2023	View PDF Registration of charge 142707910001, created on 9 October 2023 - link opens in a new window - 40 pages (40 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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