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MGN Holdings Limited
MGN Holdings Limited is a liquidation company incorporated on 27 November 1986 with the registered office located in Glasgow, City of Glasgow. MGN Holdings Limited was registered 38 years ago.
Watch Company
Status
Liquidation
Company No
SC102068
Private limited company
Scottish Company
Age
38 years
Incorporated
27 November 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1524 days
Dated
22 June 2020
(5 years ago)
Next confirmation dated
22 June 2021
Was due on
6 July 2021
(4 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
981 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2021
Was due on
31 December 2022
(2 years 8 months ago)
Learn more about MGN Holdings Limited
Contact
Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Address changed on
2 Aug 2023
(2 years 1 month ago)
Previous address was
Abercorn House 79 Renfrew Road Paisley PA3 4DA
Companies in G2 6NU
Telephone
Unreported
Email
Unreported
Website
Brgproperty.co.uk
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Mrs Gillian Currie Sanchez
Director • Secretary • PSC • British • Lives in Scotland • Born in Jun 1967
Mr Neil William Bell
Director • PSC • British • Lives in Scotland • Born in Jun 1967
Mr Martin Armstrong Bell
Director • PSC • British • Lives in UK • Born in Oct 1972
Mrs Elsie Armstrong Bell
Director • British • Lives in Scotland • Born in Nov 1939
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong & Sutherland Limited
Mr Martin Armstrong Bell is a mutual person.
Active
Bell Sustainable Roofing Ltd
Mr Martin Armstrong Bell is a mutual person.
Active
Bell Building Projects Limited
Mr Martin Armstrong Bell is a mutual person.
Active
Bell Developments (Scotland) Limited
Mr Neil William Bell is a mutual person.
Active
Harlaw Estates Limited
Mr Martin Armstrong Bell is a mutual person.
Active
BRG Limited
Mrs Elsie Armstrong Bell, Mr Neil William Bell, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£1K
Increased by £507 (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Same as previous period
Total Liabilities
-£294
Same as previous period
Net Assets
£1.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Charge Satisfied
4 Years Ago on 10 Jun 2021
Charge Satisfied
4 Years Ago on 10 Jun 2021
Gillian Currie Sanchez (PSC) Appointed
4 Years Ago on 2 Mar 2021
Elsie Armstrong Bell (PSC) Resigned
4 Years Ago on 2 Mar 2021
Martin Armstrong Bell (PSC) Appointed
4 Years Ago on 2 Mar 2021
Neil William Bell (PSC) Appointed
4 Years Ago on 2 Mar 2021
Elsie Armstrong Bell (PSC) Appointed
4 Years Ago on 26 Jan 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2 August 2023
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Aug 2021
Resolutions
Submitted on 14 Jun 2021
Registered office address changed from 3 Hillfoot Court Bearsden Glasgow G61 2QR to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 14 June 2021
Submitted on 14 Jun 2021
Satisfaction of charge 2 in full
Submitted on 10 Jun 2021
Satisfaction of charge 1 in full
Submitted on 10 Jun 2021
Notification of Neil William Bell as a person with significant control on 2 March 2021
Submitted on 2 Mar 2021
Notification of Martin Armstrong Bell as a person with significant control on 2 March 2021
Submitted on 2 Mar 2021
Cessation of Elsie Armstrong Bell as a person with significant control on 2 March 2021
Submitted on 2 Mar 2021
Notification of Gillian Currie Sanchez as a person with significant control on 2 March 2021
Submitted on 2 Mar 2021
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Repayment History
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See All Charges & CCJs