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

MGN HOLDINGS LIMITED

Company number SC102068

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)
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 140,000
02 Apr 2015 AA
01 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 140,000
04 Mar 2014 AA
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
29 Apr 2013 AA
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redesignation of shares 27/03/2013
28 Mar 2013 SH08 Change of share class name or designation
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Gillian Currie Sanchez on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Martin Armstrong Bell on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Neil William Bell on 18 July 2012
04 Apr 2012 AA
23 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
15 Sep 2011 AA
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
20 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
28 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Neil Currie Bell on 22 June 2010
28 Jun 2010 CH01 Director's details changed for Elsie Armstrong Bell on 22 June 2010
28 Jun 2010 CH03 Secretary's details changed for Neil Currie Bell on 22 June 2010
03 Jun 2010 AA
25 Aug 2009 AA
07 Jul 2009 363a Return made up to 22/06/09; full list of members