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MGN (Aw) Limited

MGN (Aw) Limited is a liquidation company incorporated on 8 July 1994 with the registered office located in Liverpool, Merseyside. MGN (Aw) Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
02946962
Private limited company
Age
31 years
Incorporated 8 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 115 days
Dated 30 July 2024 (1 year 4 months ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 67 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 (2 months ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 7 Jan 2025 (11 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
£349K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£349K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Joseph Mullen Resigned
8 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
Declaration of Solvency
11 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Simon Jeremy Ian Fuller Resigned
2 Years 11 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 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
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Solvency Statement dated 25/11/24
Submitted on 25 Nov 2024
Statement of capital on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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