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MGL Financial Limited

MGL Financial Limited is an active company incorporated on 16 September 2015 with the registered office located in Dungannon, County Tyrone. MGL Financial Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
NI633644
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 631 days
Dated 8 December 2022 (2 years 9 months ago)
Next confirmation dated 8 December 2023
Was due on 22 December 2023 (1 year 8 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 806 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
45 Tullyglush Road
Ballygawley
Dungannon
Co Tyrone
BT70 2BZ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chartered Accountant • Irish • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Xeinadin Ni Limited
Mr Kieran James Magill is a mutual person.
Active
Cakapa Ltd
Mr Kieran James Magill is a mutual person.
Active
KM Financial Ltd
Mr Kieran James Magill is a mutual person.
Active
MGL RP Ltd
Mr Kieran James Magill is a mutual person.
Active
Cama Advisory Ltd
Mr Kieran James Magill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.68K
Increased by £6.68K (+667500%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.68K
Increased by £6.68K (+667500%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 19 Nov 2021
Voluntary Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 5 Jul 2021
Confirmation Submitted
4 Years Ago on 5 Nov 2020
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2020
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Documents
Confirmation statement made on 8 December 2022 with updates
Submitted on 27 Apr 2023
Micro company accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 8 December 2021 with updates
Submitted on 8 Dec 2021
Statement of capital following an allotment of shares on 1 January 2020
Submitted on 8 Dec 2021
Confirmation statement made on 15 September 2021 with no updates
Submitted on 23 Nov 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 19 Nov 2021
Voluntary strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 5 Jul 2021
Confirmation statement made on 15 September 2020 with no updates
Submitted on 5 Nov 2020
Repayment History
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