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 for the period that ended on 2016-12-31. The firm's most recent confirmation statement was submitted on 2017-12-19.

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: Gateley 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: 56 years old

Nationality: British

Role: Director

Appointed: 17 March 2015

Occupation: Director

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

Residence: England

Latest update: 11 April 2018

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: England

Latest update: 11 April 2018

Role: Corporate-secretary

Appointed: 17 March 2015

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

Latest update: 11 April 2018

People with significant control

Executives who have control over the firm are as follows: Mr Graham Barratt Sinclair owns 1/2 or less of company shares. Mr Martin Joseph Mcauley owns 1/2 or less of company shares.

Mr Graham Barratt Sinclair
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Mr Martin Joseph Mcauley
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 January 2020
Confirmation statement last made up date 19 December 2017
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

Company filings

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Free Download
Confirmation statement with no updates Tuesday 19th December 2017 (CS01)
filed on: 20th, December 2017
confirmation statement
Free Download (3 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
3
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