Mgn (canada Square) Limited

General information

Name:

Mgn (canada Square) Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 02892419

Incorporation date: 1994-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Mgn (canada Square) was registered on 1994-01-28 as a Private Limited Company. The enterprise's registered office can be gotten hold of in London on One Canada Square, Canary Wharf. Assuming you want to contact this business by mail, the zip code is E14 5AP. The company registration number for Mgn (canada Square) Limited is 02892419. Since 1994-05-20 Mgn (canada Square) Limited is no longer under the business name 800th Shelf Trading Company. The enterprise's SIC and NACE codes are 99999 - Dormant Company. The firm's most recent financial reports describe the period up to 25th December 2022 and the latest annual confirmation statement was submitted on 9th January 2023.

The firm has two trademarks, all are valid. The first trademark was registered in 2017. The one which will become invalid sooner, i.e. in January, 2027 is UK00003206139.

For this specific firm, the full scope of director's responsibilities have so far been executed by James M. who was formally appointed on 2019-08-16. Since 2019 Simon F., had been responsible for a variety of tasks within this firm up until the resignation two years ago. Furthermore a different director, namely Simon F. gave up the position on 2019-08-16. At least one secretary in this firm is a limited company, specifically Reach Secretaries Limited.

  • Previous company's names
  • Mgn (canada Square) Limited 1994-05-20
  • 800th Shelf Trading Company Limited 1994-01-28

Trade marks

Trademark UK00003206139
Trademark image:-
Status:Registered
Filing date:2017-01-11
Date of entry in register:2017-04-07
Renewal date:2027-01-11
Owner name:MGN Limited
Owner address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Trademark UK00003206089
Trademark image:-
Status:Registered
Filing date:2017-01-11
Date of entry in register:2017-04-07
Renewal date:2027-01-11
Owner name:MGN Limited
Owner address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 30 January 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Mgl2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the reg no 6234510.

Mgl2 Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 6234510
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 25th December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
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