Mgn (86) Limited in Canary Wharf LONDON - E14 5AP

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Mgn (86) Limited LONDON

Mgn (86) started in year 1946 as Private Limited Company with registration number 00421836. The Mgn (86) company has been functioning successfully for 78 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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul V. who worked with the the firm until 10 December 2001.

Mgn (86) 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	00421836
Date of Incorporation	Fri, 18th Oct 1946
Industry	Dormant Company
End of financial Year	31st December
Company age	78 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

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: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 11 November 1998

Resigned: 30 September 1999

Paul V.

Position: Director

Appointed: 15 January 1998

Resigned: 10 December 2001

Paul V.

Position: Secretary

Appointed: 30 June 1994

Resigned: 10 December 2001

Charles W.

Position: Director

Appointed: 22 October 1993

Resigned: 15 January 1998

Charles A.

Position: Director

Appointed: 05 February 1993

Resigned: 20 July 2000

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1992

Resigned: 30 June 1994

Henry S.

Position: Director

Appointed: 20 October 1992

Resigned: 06 November 1992

Iain H.

Position: Director

Appointed: 20 October 1992

Resigned: 26 November 1992

Roger E.

Position: Director

Appointed: 20 October 1992

Resigned: 13 September 2000

Victor H.

Position: Director

Appointed: 20 October 1992

Resigned: 22 January 1993

Joseph H.

Position: Director

Appointed: 20 October 1992

Resigned: 22 October 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Mgl2 Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mgl2 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	6234510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 26th Dec 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 3rd, October 2017	accounts	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)
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 29th, September 2014	accounts	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)
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	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)
AA	Dormant company accounts made up to Sun, 3rd Jan 2010 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2006 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2006 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2005 filed on: 13th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2005 filed on: 13th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 8th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 8th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Dec 2001 filed on: 29th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Dec 2001 filed on: 29th, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 26th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 26th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2000 filed on: 30th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2000 filed on: 30th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 1999 filed on: 10th, May 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 1999 filed on: 10th, May 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 1997 filed on: 26th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 1997 filed on: 26th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, April 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, April 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 6th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 6th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 1995 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 1995 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 1994 filed on: 19th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Sun, 2nd Jan 1994 filed on: 19th, October 1994	accounts
AA	Dormant company accounts made up to Sun, 27th Dec 1992 filed on: 7th, November 1993	accounts
AA	Dormant company accounts made up to Sun, 27th Dec 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 29th Dec 1991 filed on: 6th, July 1993	accounts
AA	Dormant company accounts made up to Sun, 29th Dec 1991 filed on: 6th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 30th Dec 1990 filed on: 2nd, June 1991	accounts
AA	Dormant company accounts made up to Sun, 30th Dec 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 12th, November 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 12th, November 1990	accounts
AA	Dormant company accounts made up to Sun, 1st Jan 1989 filed on: 7th, March 1990	accounts
AA	Dormant company accounts made up to Sun, 1st Jan 1989 filed on: 7th, March 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 27th Dec 1987 filed on: 27th, January 1989	accounts	Free Download
AA	Dormant company accounts made up to Sun, 27th Dec 1987 filed on: 27th, January 1989	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 1st, February 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 1st, February 1988	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 30th, December 1986	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 30th, December 1986	accounts	Free Download

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