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MGM Advantage Services Limited

MGM Advantage Services Limited is a dissolved company incorporated on 8 February 2013 with the registered office located in London, Greater London. MGM Advantage Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 October 2024 (1 year ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08395935
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Canada Life Place High Street Potters Bar EN6 5BA England
Telephone
01903836422
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
MGM Advantage Holdings Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£1.07M
Increased by £704K (+192%)
Turnover
£23.59M
Decreased by £3.18M (-12%)
Employees
53
Decreased by 16 (-23%)
Total Assets
£5.61M
Increased by £613K (+12%)
Total Liabilities
-£4.61M
Increased by £256K (+6%)
Net Assets
£1M
Increased by £357K (+55%)
Debt Ratio (%)
82%
Decreased by 4.95% (-6%)
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 18 Oct 2024
Matthew David Logan Resigned
3 Years Ago on 19 Jul 2022
Kathryn Louise Bateman Resigned
3 Years Ago on 29 Apr 2022
Declaration of Solvency
3 Years Ago on 23 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Dec 2021
Inspection Address Changed
3 Years Ago on 13 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 13 Dec 2021
Mrs Kathryn Louise Bateman Appointed
4 Years Ago on 31 May 2021
Robert Craig Fazzini-Jones Resigned
4 Years Ago on 31 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2024
Liquidators' statement of receipts and payments to 1 December 2023
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 1 December 2022
Submitted on 6 Feb 2023
Termination of appointment of Matthew David Logan as a director on 19 July 2022
Submitted on 2 Sep 2022
Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022
Submitted on 10 May 2022
Declaration of solvency
Submitted on 23 Dec 2021
Appointment of a voluntary liquidator
Submitted on 15 Dec 2021
Resolutions
Submitted on 15 Dec 2021
Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to 1 More London Place London SE1 2AF on 15 December 2021
Submitted on 15 Dec 2021
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Repayment History
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