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- MG CAPITAL (UK) LTD.
MG CAPITAL (UK) LTD.
Active - Accounts Filed
General Information
NAME
MG CAPITAL (UK) LTD.
COMPANY NUMBER
SC153993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/11/1994
(30 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/01/2004
21/03/2007
SANO INVESTMENTS LTD.
View all previous names
Previous Names
14/01/2004 21/03/2007 SANO INVESTMENTS LTD.
07/06/2001 14/01/2004 KILPATRICK PROPERTY GROUP LIMITED
12/01/1995 07/06/2001 KILPATRICK HOLDINGS LIMITED
01/11/1994 12/01/1995 NYSIAN LIMITED
GLASGOW
G2 4HB
109 Douglas Street
GLASGOW
G2 4HB
Strathearn House
211 Hope Street
Glasgow
Lanarkshire
G2 2UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MG CAPITAL (UK) LTD. | Active - Accounts Filed | View Report |
KILPATRICK ASSETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2024 | Event: New Accounts filed |
Date: 23/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MG CAPITAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MG CAPITAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MG CAPITAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/1995 - Present (29 years and 11 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 23 |
View Report |
05/04/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/07/2017 - Present (7 years and 4 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/11/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED 01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MG CAPITAL (UK) LTD. | Active - Accounts Filed | View Report |
KILPATRICK ASSETS LTD | Active - Accounts Filed | View Report |
KILPATRICK PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
KPG (NM) LIMITED | Active - Accounts Filed | View Report |
NEVISVIEW LIMITED | Active - Accounts Filed | View Report |
CADZOW PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2024 | Event: New Accounts filed |
Date: 23/11/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: Change in Reg. Office |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Board Member Suzanne Joy Cusack (923615442) Appointed |
Date: 21/04/2017 | Event: Maurice Keith Glen (917942551) has left the board |
Date: 21/04/2017 | Event: New Company Secretary Suzanne Joy Cusack (922959918) Appointed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: Susan Munro Inglis Glen (903738208) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Company Secretary Maurice Keith Glen (917942551) Appointed |
Date: 02/07/2013 | Event: Graham Iain Clark (909494084) has left the board |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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