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MGN (Canada Square) Limited

MGN (Canada Square) Limited is a liquidation company incorporated on 28 January 1994 with the registered office located in Liverpool, Merseyside. MGN (Canada Square) Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02892419
Private limited company
Age
31 years
Incorporated 28 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 12 Mar 2025 (6 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 • British
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Secretary • British
MGL2 Limited
PSC
Shareholders, PSCs & Group Structure
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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
£0
Same as previous period
Total Liabilities
-£2.78M
Same as previous period
Net Assets
-£2.78M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
James Joseph Mullen Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Declaration of Solvency
6 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Simon Jeremy Ian Fuller Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Declaration of solvency
Submitted on 12 Mar 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 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Resolutions
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Repayment History
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