Mg Guarantee Co Limited in Canary Wharf LONDON

Mg Guarantee Co Limited LONDON

Mg Guarantee started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06256959. The Mg Guarantee company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Simon F., Simon F. and others listed below. There were no ex secretaries.

Mg Guarantee Co Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06256959
Date of Incorporation	Wed, 23rd May 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 23 May 2007

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2007

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 17 March 2010

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 26 September 2008

Resigned: 17 November 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Reach Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Reach Plc

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	82548
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 25th Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 25th Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 1st May 2023 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 26th Dec 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 1st May 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 1st May 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 1st May 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AP01	On Fri, 16th Aug 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 19th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 1st May 2019 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
TM01	Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 1st, March 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 1st, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 4th May 2018 filed on: 11th, May 2018	persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 4th May 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 4th May 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 1st May 2018 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 1st May 2017 filed on: 9th, May 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st May 2016, no shareholders list filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 1st May 2015, no shareholders list filed on: 14th, May 2015	annual return	Free Download (4 pages)
TM01	Mon, 17th Nov 2014 - the day director's appointment was terminated filed on: 3rd, December 2014	officers	Free Download (1 page)
AP01	On Mon, 17th Nov 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st May 2014, no shareholders list filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st May 2013, no shareholders list filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st May 2012, no shareholders list filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st May 2011, no shareholders list filed on: 4th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st May 2010, no shareholders list filed on: 27th, May 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 26th, May 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 26th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 2010 filed on: 20th, April 2010	accounts	Free Download (4 pages)
AP01	On Wed, 17th Mar 2010 new director was appointed. filed on: 17th, March 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 12th, January 2010	resolution	Free Download (14 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2008 filed on: 19th, January 2009	accounts	Free Download (8 pages)
288a	On Mon, 29th Sep 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (2 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2007 filed on: 12th, May 2008	accounts	Free Download (11 pages)
225	Curr sho from 31/05/2008 to 31/12/2007 filed on: 2nd, April 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2007	incorporation	Free Download (20 pages)

Mg Guarantee Co Limited LONDON

Mg Guarantee Co Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

People with significant control

Company filings

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