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MG Hotels & Resorts Ltd

MG Hotels & Resorts Ltd is a liquidation company incorporated on 21 December 2006 with the registered office located in Southampton, Hampshire. MG Hotels & Resorts Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
06035322
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 669 days
Dated 21 December 2022 (2 years 10 months ago)
Next confirmation dated 21 December 2023
Was due on 4 January 2024 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1737 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 14 Derby Road Stapleford Nottingham NG9 7AA
Telephone
02085965138
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Oct 1986
Mr Mario Eugenio Gazolli
PSC • Italian • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Trivelles River House Ltd
Mario Eugenio Gazolli is a mutual person.
Active
Trivelles Blackpool U.K Limited
Mario Eugenio Gazolli is a mutual person.
Active
Trivelles Holidays Ltd
Mario Eugenio Gazolli is a mutual person.
Active
Trivelles Offices Ltd
Mario Eugenio Gazolli is a mutual person.
Active
MG Manchester Ltd
Mario Eugenio Gazolli is a mutual person.
Active
Trivelles Hotels Ltd
Mario Eugenio Gazolli is a mutual person.
Active
Trivelles Goldcrest Ltd
Mario Eugenio Gazolli is a mutual person.
Active
Trivelles Blackpool Ltd
Mario Eugenio Gazolli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£91.27K
Decreased by £61.53K (-40%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 9 (+82%)
Total Assets
£3.2M
Decreased by £691.61K (-18%)
Total Liabilities
-£2.4M
Decreased by £644.75K (-21%)
Net Assets
£804.61K
Decreased by £46.87K (-6%)
Debt Ratio (%)
75%
Decreased by 3.26% (-4%)
Latest Activity
Registered Address Changed
4 Months Ago on 20 Jun 2025
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Kamran Armani (PSC) Resigned
4 Years Ago on 12 Aug 2021
Mario Eugenio Gazolli (PSC) Appointed
4 Years Ago on 12 Aug 2021
Mr Mario Eugenio Gazolli Appointed
4 Years Ago on 12 Aug 2021
Kamran Armani Resigned
4 Years Ago on 12 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 1 May 2021
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Documents
Liquidators' statement of receipts and payments to 31 May 2025
Submitted on 6 Aug 2025
Registered office address changed from 14 Derby Road Stapleford Nottingham NG9 7AA to Office D Beresford House Town Quay Southampton S014 2Aq on 20 June 2025
Submitted on 20 Jun 2025
Liquidators' statement of receipts and payments to 31 May 2024
Submitted on 30 Jul 2024
Registered office address changed from Ceme Marsh Way Rainham RM13 8EU United Kingdom to 14 Derby Road Stapleford Nottingham NG9 7AA on 12 June 2023
Submitted on 12 Jun 2023
Appointment of a voluntary liquidator
Submitted on 7 Jun 2023
Statement of affairs
Submitted on 7 Jun 2023
Resolutions
Submitted on 7 Jun 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 19 Jan 2023
Confirmation statement made on 21 December 2021 with updates
Submitted on 10 Mar 2022
Cessation of Kamran Armani as a person with significant control on 12 August 2021
Submitted on 24 Feb 2022
Repayment History
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