Mgm Letting Limited in Wavertree LIVERPOOL

Mgm Letting Limited LIVERPOOL

Mgm Letting started in year 2009 as Private Limited Company with registration number 06905228. The Mgm Letting company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Liverpool at 367 Smithdown Road. Postal code: L15 3JJ. Since 2014/06/05 Mgm Letting Limited is no longer carrying the name Mgm Estates (nw).

The firm has one director. John M., appointed on 14 May 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dalat G. who worked with the the firm until 26 October 2012.

Mgm Letting Limited Address / Contact

Office Address	367 Smithdown Road
Office Address2	Wavertree
Town	Liverpool
Post code	L15 3JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06905228
Date of Incorporation	Thu, 14th May 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

John M.

Position: Director

Appointed: 14 May 2009

Dalat G.

Position: Director

Appointed: 29 March 2012

Resigned: 26 October 2012

Dalat G.

Position: Secretary

Appointed: 14 May 2009

Resigned: 26 October 2012

Dalat G.

Position: Director

Appointed: 14 May 2009

Resigned: 17 May 2010

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Nicola M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola M.

Notified on	2 September 2020
Nature of control:	25-50% voting rights 25-50% shares

John M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mgm Estates (nw)	June 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-29	2013-06-30	2014-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	26 247	53 144	59 369	275	1 805	26 747

Balance Sheet
Cash Bank In Hand	176 414	109 644	189 109	42 183	3 657	75 983
Cash Bank On Hand						75 983	123 334	147 706	125 793	113 448	45 395	109 340	83 354
Current Assets	177 414	218 799	217 419	45 680	19 765	76 983	124 834	149 206	127 293	121 486	131 179	148 097	123 389
Debtors	1 000	109 155	28 310	3 497	16 108	1 000	1 500	1 500	1 500	8 038	85 784	38 757	40 035
Net Assets Liabilities									111 714	146 879	186 560	223 546	247 723
Other Debtors						1 000	1 500	1 500	1 500	1 500	78 429	1 500
Property Plant Equipment						3 729	2 711	2 003	1 568	11 245	8 660	6 702
Tangible Fixed Assets	8 538	7 068	4 770	6 247	4 985	3 729

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	26 245	53 142	59 367	273	1 803	26 745
Shareholder Funds	26 247	53 144	59 369	275	1 805	26 747

Other
Accumulated Depreciation Impairment Property Plant Equipment						14 611	15 629	16 337	16 772	20 210	22 795	24 753	9 016
Amounts Owed By Associates													40 000
Average Number Employees During Period							1	1	1	2	1	1	1
Creditors						53 965	81 661	73 491	117 147	83 937	51 815	29 980	43 794
Creditors Due Within One Year	159 705	172 723	162 820	51 652	22 945	53 965
Debtors Due Within One Year					16 108	1 000
Fixed Assets								2 003	101 568	111 245	108 660	106 702	169 118
Increase From Depreciation Charge For Year Property Plant Equipment							1 018	708	435	3 438	2 585	1 958	1 492
Investments Fixed Assets									100 000	100 000	100 000	100 000	100 000
Investments In Group Undertakings									100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	17 709	46 076	54 599	-5 972	-3 180	23 018	43 173	75 715	10 146	37 549	79 364	118 117	79 595
Number Shares Allotted		2	2	2	2	2
Other Creditors						53 965	81 661	63 705	102 836	71 682	37 396	17 583	34 073
Other Creditors Due Within One Year					21 757	53 965
Other Taxation Social Security Payable								9 786	14 311	12 255	14 419	12 397	9 721
Par Value Share		1	1	1	1	1
Profit Loss For Period						24 942
Property Plant Equipment Gross Cost						18 340	18 340	18 340	18 340	31 455	31 455	14 838	63 908
Provisions For Liabilities Balance Sheet Subtotal										1 915	1 464	1 273	990
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		1 370	134	3 716	600
Tangible Fixed Assets Cost Or Valuation	12 520	13 890	14 024	17 740	18 340
Tangible Fixed Assets Depreciation	3 982	6 822	9 254	11 493	13 355	14 611
Tangible Fixed Assets Depreciation Charged In Period		2 840	2 432	2 239	1 862	1 256
Taxation Social Security Due Within One Year					1 188
Total Additions Including From Business Combinations Property Plant Equipment										13 115			63 908
Total Assets Less Current Liabilities	26 247	53 144	59 369	275	1 805	26 747	45 884	77 718	111 714	148 794	188 024	224 819	248 713
Trade Debtors Trade Receivables										6 538	7 355	37 257	35

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/18 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/18 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/18 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/06/24 filed on: 29th, March 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/18 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, May 2021	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2021/03/01 filed on: 30th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/02 filed on: 18th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/18 filed on: 18th, September 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/09/02 filed on: 18th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/14 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 1st, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/14 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/14 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 19th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/14 filed on: 16th, May 2017	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/06/24 filed on: 23rd, March 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 7th, September 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/09/07	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/06/25 filed on: 24th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 25th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/29 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/06/26 filed on: 26th, March 2015	accounts	Free Download (1 page)
CERTNM	Company name changed mgm estates (nw) LTDcertificate issued on 05/06/14 filed on: 5th, June 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2014/06/02	change of name
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 28th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/28	capital
AA01	Previous accounting period shortened to 2013/06/27 filed on: 27th, March 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/29 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2012/06/28 filed on: 21st, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 24th, May 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/06/29 filed on: 26th, March 2013	accounts	Free Download (1 page)
TM02	2012/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2012	officers	Free Download (1 page)
TM01	2012/10/30 - the day director's appointment was terminated filed on: 30th, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 9th, February 2011	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2010/05/31 to 2010/06/30 filed on: 9th, February 2011	accounts	Free Download (1 page)
TM01	2010/10/15 - the day director's appointment was terminated filed on: 15th, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/13 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
287	Registered office changed on 06/08/2009 from 79 mill lane upton chester CH2 1BS uk filed on: 6th, August 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2009	incorporation	Free Download (14 pages)

Mgm Letting Limited LIVERPOOL

Mgm Letting Limited Address / Contact

Company Information / Profile

Company staff

John M.

Dalat G.

Dalat G.

Dalat G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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