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MGN (86) Limited

MGN (86) Limited is a liquidation company incorporated on 18 October 1946 with the registered office located in Liverpool, Merseyside. MGN (86) Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00421836
Private limited company
Age
79 years
Incorporated 18 October 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (13 days ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 32 days
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 7 Jan 2025 (9 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
MGL2 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Joseph Mullen Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Declaration of Solvency
10 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Simon Jeremy Ian Fuller Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 2 Apr 2025
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 7 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Statement of capital on 25 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Solvency Statement dated 25/11/24
Submitted on 25 Nov 2024
Statement by Directors
Submitted on 25 Nov 2024
Repayment History
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