General information

Name:

M M G S Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham

Number: 03710206

Incorporation date: 1999-02-09

Dissolution date: 2022-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03710206 twenty five years ago, M M G S Limited had been a private limited company until 2022-09-28 - the date it was officially closed. The last known office address was C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway Birmingham.

Pierangelo C. and Alan L. were registered as the company's directors and were managing the firm for three years.

The companies that controlled this firm were: Mplsystems Limited owned over 3/4 of company shares. This business could have been reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6UW and was registered as a PSC under the registration number 02892893.

Financial data based on annual reports

Company staff

Pierangelo C.

Role: Director

Appointed: 07 October 2019

Latest update: 30 March 2024

Pierangelo C.

Role: Secretary

Appointed: 09 July 2019

Latest update: 30 March 2024

Alan L.

Role: Director

Appointed: 13 June 2019

Latest update: 30 March 2024

People with significant control

Mplsystems Limited
Address: Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies Register
Registration number 02892893
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 19 February 2022
Confirmation statement last made up date 05 February 2021
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to June 30, 2019 (AA)
filed on: 20th, February 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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