General information

Name:

M G J Ltd

Office Address:

Pentagon House 2nd Floor 52-54 Southwark Street SE1 1UN London

Number: 04507707

Incorporation date: 2002-08-09

Dissolution date: 2023-09-05

End of financial year: 29 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 marks the founding of M G J Limited, a company which was located at Pentagon House 2nd Floor, 52-54 Southwark Street, London. It was registered on 2002-08-09. The firm registered no. was 04507707 and its area code was SE1 1UN. This company had been present on the British market for twenty one years until 2023-09-05.

The information describing this company's members shows us that the last three directors were: James A., Mark S. and James J. who were appointed to their positions on 2012-01-22, 2008-10-09.

Executives who had control over this firm were as follows: James J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. James A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 22 January 2012

Latest update: 10 January 2024

Mark S.

Role: Director

Appointed: 09 October 2008

Latest update: 10 January 2024

James J.

Role: Director

Appointed: 09 October 2008

Latest update: 10 January 2024

People with significant control

James J.
Notified on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James A.
Notified on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
G3 Comms Limited
Address: Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08110390
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2019
Account last made up date 30 April 2017
Confirmation statement next due date 27 May 2019
Confirmation statement last made up date 13 May 2018
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 2018/04/29 (AA01)
filed on: 31st, January 2019
accounts
Free Download Download filing (1 page)

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