ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in Scotland • Born in Jun 1967
Director • PSC • British • Lives in Scotland • Born in Jun 1967
Director • PSC • British • Lives in UK • Born in Oct 1972
Director • British • Lives in Scotland • Born in Nov 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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
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
Get Credit Report
Discover MGN Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year