General information

Name:

Mgn Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 02571173

Incorporation date: 1991-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mgn Limited company has been in this business field for at least 33 years, as it's been founded in 1991. Registered under the number 02571173, Mgn is a Private Limited Company with office in One Canada Square, London E14 5AP. This company's SIC and NACE codes are 18110 and their NACE code stands for Printing of newspapers. 2022-12-25 is the last time when the accounts were filed.

2 transactions have been registered in 2015 with a sum total of £1,200. In 2013 there were less transactions (exactly 1) that added up to £1,250. Cooperation with the Canterbury City Council council covered the following areas: Publicity.

In order to be able to match the demands of their client base, this firm is continually developed by a group of two directors who are Darren F. and James M.. Their successful cooperation has been of crucial use to the firm since 2023. Another limited company has been appointed as one of the secretaries of this company: Reach Secretaries Limited.

Company staff

Darren F.

Role: Director

Appointed: 14 February 2023

Latest update: 27 January 2024

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 10 December 2001

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

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 10 December 2001

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

Latest update: 27 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
right to manage directors

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 Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 25th December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Canterbury City Council 2 £ 1 200.00
2015-01-24 14901685 £ 600.00 Publicity
2015-01-25 14901687 £ 600.00 Publicity
2013 Canterbury City Council 1 £ 1 250.00
2013-07-28 0021928428 £ 1 250.00 Publicity

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Services (by SIC Code)

  • 18110 : Printing of newspapers
  • 58130 : Publishing of newspapers
33
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