Mg374 Consulting Ltd

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General information

Name:

Mg374 Consulting Limited

Office Address:

8 Fusion Court Aberford Road LS25 2GH Leeds

Number: 08018502

Incorporation date: 2012-04-03

Dissolution date: 2023-10-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 8 Fusion Court, Leeds LS25 2GH Mg374 Consulting Ltd was a Private Limited Company with 08018502 Companies House Reg No. It'd been set up twelve years ago before was dissolved on 2023-10-27.

This specific company was administered by an individual managing director: Matthew G. who was maintaining it for eleven years.

Executives who had significant control over the firm were: Matthew G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Hannah J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew G.

Role: Director

Appointed: 03 April 2012

Latest update: 6 August 2023

People with significant control

Matthew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hannah J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 November 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 October 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 5 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 5 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on October 13, 2022 (AD01)
filed on: 13th, October 2022
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

25 -29 Sandy Way Yeadon

Post code:

LS19 7EW

City / Town:

Leeds

HQ address,
2014

Address:

25 -29 Sandy Way Yeadon

Post code:

LS19 7EW

City / Town:

Leeds

HQ address,
2015

Address:

25 -29 Sandy Way Yeadon

Post code:

LS19 7EW

City / Town:

Leeds

HQ address,
2016

Address:

25 -29 Sandy Way Yeadon

Post code:

LS19 7EW

City / Town:

Leeds

Accountant/Auditor,
2015

Name:

J S White & Co Limited

Address:

25 - 29 Sandy Way Yeadon

Post code:

LS19 7EW

City / Town:

Leeds

Accountant/Auditor,
2016

Name:

J S White & Co Limited

Address:

25-29 Sandy Way Yeadon

Post code:

LS19 7EW

City / Town:

Leeds

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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