Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MGM GROVES LIMITED
Company Information for

MGM GROVES LIMITED

SEAFIELD HOUSE, CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 0LG,
Company Registration Number
01358368
Private Limited Company
Active

Company Overview

About Mgm Groves Ltd
MGM GROVES LIMITED was founded on 1978-03-17 and has its registered office in Waterloo. The organisation's status is listed as "Active". Mgm Groves Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MGM GROVES LIMITED
 
Legal Registered Office
SEAFIELD HOUSE
CROSBY ROAD NORTH
WATERLOO
LIVERPOOL
L22 0LG
Other companies in L22
 
Filing Information
Company Number 01358368
Company ID Number 01358368
Date formed 1978-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGM GROVES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MGM GROVES LIMITED
The following companies were found which have the same name as MGM GROVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MGM GROVES CORP. 4435 OLD WINTER GARDEN ROAD ORLANDO FL 32811 Inactive Company formed on the 1995-06-01

Company Officers of MGM GROVES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MICHAEL WILLIAM GROVES
 Company Secretary 2011-12-23
ALISTAIR MICHAEL WILLIAM GROVES
 Director 2013-09-18
MICHAEL GODFREY MELVIN GROVES
 Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN EDWARD FOSTER
 Company Secretary 2003-05-01 2011-12-23
CLIVE STEWART RATCLIFF
 Director 1991-07-16 2009-09-25
FRANK JOHNSON
 Director 1991-11-08 2003-07-01
JEAN HATCH
 Company Secretary 1993-08-01 2003-05-01
BARRY VICTOR GROOMBRIDGE
 Company Secretary 1991-07-16 1993-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MICHAEL WILLIAM GROVES WAYFINDER LIMITED Director 2013-09-18 CURRENT 1983-04-06 Active - Proposal to Strike off
ALISTAIR MICHAEL WILLIAM GROVES CHARLTON BACKHOUSE LIMITED Director 2013-09-18 CURRENT 1971-03-18 Active
ALISTAIR MICHAEL WILLIAM GROVES MILLGROVE 2020 LIMITED Director 2013-09-16 CURRENT 1972-02-03 Active
ALISTAIR MICHAEL WILLIAM GROVES BRABCO 809 LIMITED Director 2011-01-18 CURRENT 2008-04-08 Active
MICHAEL GODFREY MELVIN GROVES WAYFINDER LIMITED Director 2009-09-25 CURRENT 1983-04-06 Active - Proposal to Strike off
MICHAEL GODFREY MELVIN GROVES MILLFORD GRAIN LIMITED Director 1991-07-16 CURRENT 1945-11-02 Active
MICHAEL GODFREY MELVIN GROVES CHARLTON BACKHOUSE LIMITED Director 1991-07-16 CURRENT 1971-03-18 Active
MICHAEL GODFREY MELVIN GROVES MILLGROVE 2020 LIMITED Director 1991-07-16 CURRENT 1972-02-03 Active
MICHAEL GODFREY MELVIN GROVES MILLGRAIN LIMITED Director 1991-07-16 CURRENT 1979-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 60000
2015-08-04AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 60000
2014-08-05AR0116/07/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-19AP01DIRECTOR APPOINTED MR ALISTAIR MICHAEL WILLIAM GROVES
2013-08-09AR0116/07/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0116/07/12 ANNUAL RETURN FULL LIST
2011-12-23AP03Appointment of Mr Alistair Michael William Groves as company secretary
2011-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN FOSTER
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-10AR0116/07/11 ANNUAL RETURN FULL LIST
2010-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0116/07/10 ANNUAL RETURN FULL LIST
2009-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RATCLIFF
2009-08-07363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-14363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-24363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-16363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30363(288)DIRECTOR RESIGNED
2003-07-30363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288bSECRETARY RESIGNED
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-08-11363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-18363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-07-23363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-19363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-19363sRETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-20363sRETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/94
1993-08-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-20363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1992-07-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-27363sRETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 25/06/92
1991-12-02288NEW DIRECTOR APPOINTED
1991-07-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-23363bRETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
1991-02-28CERTNMCOMPANY NAME CHANGED MILLGRAIN LIMITED CERTIFICATE ISSUED ON 01/03/91
1990-10-18287REGISTERED OFFICE CHANGED ON 18/10/90 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4PH
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MGM GROVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGM GROVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1982-01-26 Outstanding BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANNONYMES LICENSED DEPOSIT DATES.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGM GROVES LIMITED

Intangible Assets
Patents
We have not found any records of MGM GROVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGM GROVES LIMITED
Trademarks
We have not found any records of MGM GROVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGM GROVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MGM GROVES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MGM GROVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGM GROVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGM GROVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L22 0LG