General information

Name:

Mrgbj Limited

Office Address:

Y Goedlan 26 Cwrt Y Cadno St. Fagan CF5 4PJ Caerdydd

Number: 05210213

Incorporation date: 2004-08-19

Dissolution date: 2019-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 is the date that marks the beginning of Mrgbj Ltd, a company registered at Y Goedlan 26 Cwrt Y Cadno, St. Fagan, Caerdydd. It was established on Thursday 19th August 2004. Its reg. no. was 05210213 and the company area code was CF5 4PJ. The firm had existed on the British market for about fifteen years until Tuesday 6th August 2019.

The following limited company had 1 director: Geoffrey J. who was in charge of it for fifteen years.

Geoffrey J. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Melvyn A.

Role: Secretary

Appointed: 19 August 2004

Latest update: 2 February 2024

Geoffrey J.

Role: Director

Appointed: 19 August 2004

Latest update: 2 February 2024

People with significant control

Geoffrey J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 02 September 2019
Confirmation statement last made up date 19 August 2018
Annual Accounts 7th October 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 7th October 2014
Annual Accounts 13th January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13th January 2016
Annual Accounts 28th February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts 8th October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 8th October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, August 2019
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Johns Jones & Lo Limited

Address:

16 Lambourne Crescent Cardiff Business Park Llanishen

Post code:

CF14 5GF

City / Town:

Cardiff

Accountant/Auditor,
2013 - 2014

Name:

Johns Jones & Lo Limited

Address:

14 Lambourne Crescent Cardiff Business Park Llanishen

Post code:

CF14 5GF

City / Town:

Cardiff

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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