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BG Mongolia Holdings Limited

BG Mongolia Holdings Limited is a liquidation company incorporated on 24 September 2014 with the registered office located in Manchester, Greater Manchester. BG Mongolia Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
09232917
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (3 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor
1 Oxford Street
Manchester
M1 4PB
Address changed on 16 Oct 2025 (6 days ago)
Previous address was Shell Centre London SE1 7NA
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1989
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£139K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£139K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 16 Oct 2025
Voluntary Liquidator Appointed
6 Days Ago on 16 Oct 2025
Declaration of Solvency
6 Days Ago on 16 Oct 2025
Lawrence Pluck Resigned
24 Days Ago on 28 Sep 2025
Mr Braeden Stephen Kemp Jones Appointed
24 Days Ago on 28 Sep 2025
Mark Harvey Resigned
24 Days Ago on 28 Sep 2025
Mr Huw Edward James Burdge Appointed
24 Days Ago on 28 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr Mark Harvey Appointed
10 Months Ago on 2 Dec 2024
Nicholas Feast Resigned
1 Year Ago on 7 Oct 2024
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Documents
Declaration of solvency
Submitted on 16 Oct 2025
Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor 1 Oxford Street Manchester M1 4PB on 16 October 2025
Submitted on 16 Oct 2025
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Appointment of Mr Huw Edward James Burdge as a director on 28 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Mark Harvey as a director on 28 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Braeden Stephen Kemp Jones as a director on 28 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Lawrence Pluck as a director on 28 September 2025
Submitted on 29 Sep 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 26 Sep 2025
Repayment History
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