Mgl2 Limited in Canary Wharf LONDON

Mgl2 Limited LONDON

Mgl2 started in year 2007 as Private Limited Company with registration number 06234510. The Mgl2 company has been functioning successfully for 17 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 2 directors, namely Darren F., James M.. Of them, James M. has been with the company the longest, being appointed on 16 August 2019 and Darren F. has been with the company for the least time - from 14 February 2023. As of 26 April 2024, there were 5 ex directors - Simon F., Simon F. and others listed below. There were no ex secretaries.

Mgl2 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	06234510
Date of Incorporation	Wed, 2nd May 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Darren F.

Position: Director

Appointed: 14 February 2023

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2007

Reach Directors Limited

Position: Corporate Director

Appointed: 02 May 2007

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 31 May 2013

Resigned: 16 August 2019

Mark H.

Position: Director

Appointed: 31 May 2013

Resigned: 12 December 2014

Vijay V.

Position: Director

Appointed: 17 March 2010

Resigned: 30 June 2019

Paul V.

Position: Director

Appointed: 26 September 2008

Resigned: 17 November 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2007

Resigned: 02 May 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 May 2007

Resigned: 02 May 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Reach Publishing Group Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reach Publishing Group Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3890730
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 25th Dec 2022 filed on: 15th, July 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 25th Dec 2022 filed on: 15th, July 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sun, 26th Dec 2021 filed on: 28th, September 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sun, 27th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 5th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 5th, July 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2017 filed on: 5th, October 2017	accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 6th, January 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, January 2017	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, January 2017	resolution	Free Download (1 page)
SH19	Capital declared on Fri, 6th Jan 2017: 10000000.00 GBP filed on: 6th, January 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 27th Dec 2015 filed on: 27th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th May 2016: 100000000.00 GBP	capital
AA	Full accounts for the period ending Sun, 28th Dec 2014 filed on: 10th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2013 filed on: 29th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd May 2014: 100000000.00 GBP	capital
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, October 2013	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 25th, October 2013	capital	Free Download (1 page)
SH19	Capital declared on Fri, 25th Oct 2013: 100000000.00 GBP filed on: 25th, October 2013	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd May 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd May 2012 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2010 filed on: 23rd, September 2010	accounts	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2010	incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd May 2010 filed on: 7th, June 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 12th, January 2010	resolution	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2008 filed on: 31st, October 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2007 filed on: 12th, May 2008	accounts	Free Download (21 pages)
88(2)R	Alloted 450000000 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 589370160. filed on: 2nd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 450000000 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 589370160. filed on: 2nd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 17961682 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 139370160. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 17961682 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 139370160. filed on: 22nd, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, June 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, June 2007	resolution
88(2)R	Alloted 121408477 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 121408478. filed on: 15th, June 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 29/05/07 filed on: 15th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 121408477 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 121408478. filed on: 15th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/05/07 filed on: 15th, June 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2007	resolution
NEWINC	Certificate of incorporation filed on: 2nd, May 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007	incorporation	Free Download (20 pages)

Mgl2 Limited LONDON

Mgl2 Limited Address / Contact

Company Information / Profile

Company staff

Darren F.

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Simon F.

Mark H.

Vijay V.

Paul V.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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