Mg Lakes Property Limited

General information

Name:

Mg Lakes Property Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 09362359

Incorporation date: 2014-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mg Lakes Property Limited can be contacted at Birmingham at One Eleven. Anyone can look up the company by its area code - B3 2HJ. Mg Lakes Property's founding dates back to year 2014. This firm is registered under the number 09362359 and their status at the time is active. Since 2015-03-14 Mg Lakes Property Limited is no longer under the name Ensco 1108. This company's registered with SIC code 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. Mg Lakes Property Ltd filed its account information up to 2016-12-31. The firm's most recent annual return information was submitted on 2015-12-19. Mg Lakes Property Ltd has been a force to be reckoned with for 3 years now.

As stated, this firm was founded in December 2014 and has been supervised by four directors, and out of them two (Martin Joseph Mcauley and Graham Barratt Sinclair) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Gw Secretaries Limited.

  • Previous company's names
  • Mg Lakes Property Limited 2015-03-14
  • Ensco 1108 Limited 2014-12-19

Financial data based on annual reports

Company staff

Martin Joseph Mcauley

Date of birth: April 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 17 March 2015

Occupation: Director

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Residence: England

Latest update: 9 July 2017

Graham Barratt Sinclair

Date of birth: October 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 17 March 2015

Occupation: Director

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Residence: United Kingdom

Latest update: 9 July 2017

Role: Corporate-secretary

Appointed: 17 March 2015

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Latest update: 9 July 2017

Simon Jonathan Withey

Date of birth: June 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 01 May 2015

Resigned: 01 May 2015

Occupation: Company Director

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Residence: England

Latest update: 9 July 2017

Role: Corporate-secretary

Appointed: 19 December 2014

Resigned: 17 March 2015

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 9 July 2017

Role: Corporate-director

Appointed: 19 December 2014

Resigned: 17 March 2015

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 9 July 2017

Michael James Ward

Date of birth: January 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 19 December 2014

Resigned: 17 March 2015

Occupation: Solicitor

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Residence: United Kingdom

Latest update: 9 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 January 2018
Confirmation statement last made up date 19 December 2016
Account category Unaudited Abridged
Annual Accounts 12th May 2016
Start Date For Period Covered By Report 19 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12th May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Shareholders

On the basis of the most recent annual return, Mg Lakes Property Limited is owned by 3 shareholders. The same data lists the number of shareholders that are limited companies, also called corporate shareholders as 1, Graham Sinclair possesses 50%, Martin Mcauley holds 50%. The entire amount of shares equals 4366122 and the average share value is 1 GBP. In total, all shares are worth 4366122 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
GATELEY INCORPORATION S LIMITED 0 ORDINARY GBP
Graham Sinclair 2183061 ORDINARY GBP 50%
Martin Mcauley 2183061 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Confirmation statement with updates Monday 19th December 2016 (CS01)
filed on: 19th, December 2016
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Monday 19th December 2016 (CS01)
filed on: 19th, December 2016
confirmation statement
Free Download (6 pages)
Registration of charge 093623590002, created on Wednesday 31st August 2016 (MR01)
filed on: 5th, September 2016
mortgage
Free Download (39 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 6th, June 2016
accounts
Free Download (6 pages)
Registration of charge 093623590001, created on Thursday 2nd June 2016 (MR01)
filed on: 2nd, June 2016
mortgage
Free Download (42 pages)
Annual return made up to Saturday 19th December 2015 with full list of members (AR01)
filed on: 12th, February 2016
annual return
Free Download (4 pages)
4366122.00 GBP is the capital in company's statement on Friday 12th February 2016 (SH01)
capital
Simon Jonathan Withey director appointment termination on Friday 1st May 2015 (TM01)
filed on: 10th, September 2015
officers
Free Download (1 page)
New director appointment on Friday 1st May 2015: Mr Simon Jonathan Withey (AP01)
filed on: 5th, June 2015
officers
Free Download (2 pages)
Solvency Statement dated 23/04/15 (CAP-SS)
filed on: 30th, April 2015
insolvency
Free Download
Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 30th, April 2015
resolution
Free Download
Statement by Directors (SH20)
filed on: 30th, April 2015
capital
Free Download
4366122.00 GBP is the capital in company's statement on Thursday 30th April 2015 (SH19)
filed on: 30th, April 2015
capital
Free Download
15598120.00 GBP is the capital in company's statement on Thursday 23rd April 2015 (SH01)
filed on: 30th, April 2015
capital
Free Download
Gateley Secretaries Limited was appointed on Tuesday 17th March 2015 as a secretary (AP04)
filed on: 18th, March 2015
officers
Free Download (2 pages)
New director appointment on Tuesday 17th March 2015: Mr Martin Joseph Mcauley (AP01)
filed on: 17th, March 2015
officers
Free Download (2 pages)
Michael James Ward director appointment termination on Tuesday 17th March 2015 (TM01)
filed on: 17th, March 2015
officers
Free Download (1 page)
Gateley Incorporations Limited director appointment termination on Tuesday 17th March 2015 (TM01)
filed on: 17th, March 2015
officers
Free Download (1 page)
Gateley Secretaries Limited secretary appointment termination on Tuesday 17th March 2015 (TM02)
filed on: 17th, March 2015
officers
Free Download (1 page)
2.00 GBP is the capital in company's statement on Tuesday 17th March 2015 (SH01)
filed on: 17th, March 2015
capital
Free Download (3 pages)
New director appointment on Tuesday 17th March 2015: Mr Graham Barratt Sinclair (AP01)
filed on: 17th, March 2015
officers
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 14th, March 2015
change of name
Free Download (2 pages)
Company name changed ensco 1108 LIMITEDcertificate issued on 14/03/15 (CERTNM)
filed on: 14th, March 2015
change of name
Free Download (2 pages)
Company registration (NEWINC)
filed on: 19th, December 2014
incorporation
Free Download (9 pages)

Additional Information

Accountant/Auditor,
2015

Name:

The Richards Sandy Partnership

Address:

Thorneloe House 25 Barbourne Road

Post code:

WR1 1RU

City / Town:

Worcester

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
2
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