MGR PAW LIMITED

Company Number		02011167
Date formed		1986-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-27
Date Dissolved		2016-01-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MGR PAW LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ELIZABETH RUSTON	Company Secretary	2003-03-04
PETER ANTHONY MARTIN DILLON	Director	2011-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ROBERT BEALE	Director	2005-08-08	2011-03-29
PETER ANTHONY MARTIN DILLON	Director	2004-10-26	2005-08-08
BARBARA PRICE	Director	2004-10-26	2005-08-08
JACK SHAHID SAFIRUDDIN	Director	2004-10-26	2005-04-15
KEVIN BRIAN HOWE	Director	2001-05-21	2004-10-26
JOHN HARWOOD MILLETT	Director	2003-02-17	2004-10-26
CHARLES BINNS	Director	2003-02-17	2004-08-26
NEIL HIPKISS	Company Secretary	2003-02-17	2003-03-04
JANE RUSTON	Company Secretary	2000-07-20	2003-02-17
JOHN HARWOOD MILLETT	Director	2001-05-21	2002-08-16
JOHN WILLIAM ALBAN SANDERS	Director	2002-07-25	2002-08-16
JOHN MICHAEL PARKINSON	Director	2001-05-21	2002-07-25
JOHN KENNETH EDWARDS	Director	2000-07-20	2001-05-25
PETER ROBERT BEALE	Director	2000-07-20	2001-05-21
NICHOLAS JOHN STEPHENSON	Director	2000-07-20	2001-05-21
JOHN TOWERS	Director	2000-07-20	2001-05-21
ANDREW THOMAS ARMITAGE	Company Secretary	2000-05-18	2000-07-20
ANDREW THOMAS ARMITAGE	Director	1999-04-23	2000-07-20
ANDRE LEONARD BURNS	Director	2000-03-09	2000-07-20
CHRISTIAN JOHN VON FREYEND	Director	2000-03-09	2000-07-20
TERESA MARGARET ELLIOTT	Company Secretary	1993-09-29	2000-05-17
FREDERICK ARTHUR COULTAS	Director	1994-05-27	2000-03-09
IAN PHILIP PAYNE	Director	1999-03-26	2000-03-09
LESLIE SYDNEY DAVIES	Director	1994-05-27	1999-03-26
PETER MITCHELL	Director	1992-10-10	1994-05-27
PAULINE ELIZABETH BOWLER	Company Secretary	1992-10-10	1993-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE ELIZABETH RUSTON	DILLON LIMITED	Company Secretary	2008-04-28	CURRENT	2008-04-28	Active
JANE ELIZABETH RUSTON	PHOENIX VENTURE LEASING 2 LIMITED	Company Secretary	2005-10-24	CURRENT	1995-02-22	Dissolved 2016-01-12
JANE ELIZABETH RUSTON	PHOENIX VENTURE LEASING LIMITED	Company Secretary	2005-10-24	CURRENT	1987-05-11	Dissolved 2016-01-12
JANE ELIZABETH RUSTON	MG ROVER (OUV) LIMITED	Company Secretary	2002-03-27	CURRENT	2002-01-23	Dissolved 2015-02-10
JANE ELIZABETH RUSTON	PHOENIX DISTRIBUTION LIMITED	Company Secretary	2001-11-15	CURRENT	2001-02-07	Dissolved 2018-07-24
JANE ELIZABETH RUSTON	RV CAPCO LIMITED	Company Secretary	2001-11-06	CURRENT	2001-07-20	Dissolved 2016-03-01
JANE ELIZABETH RUSTON	MG SPORT AND RACING LIMITED	Company Secretary	2001-06-01	CURRENT	2001-02-07	Dissolved 2017-03-02
JANE ELIZABETH RUSTON	POWERTRAIN LIMITED	Company Secretary	2001-06-01	CURRENT	2000-03-14	Liquidation
JANE ELIZABETH RUSTON	STUDLEY CASTLE LIMITED	Company Secretary	2001-05-24	CURRENT	2001-02-07	Dissolved 2016-01-12
JANE ELIZABETH RUSTON	TECHTRONIC (2000) LIMITED	Company Secretary	2001-05-09	CURRENT	2000-04-06	Dissolved 2016-01-12
JANE ELIZABETH RUSTON	MG ROVER DEALER PROPERTIES LIMITED	Company Secretary	2001-03-29	CURRENT	1986-02-14	Dissolved 2016-02-02
JANE ELIZABETH RUSTON	MG ROVER PROPERTY HOLDINGS LIMITED	Company Secretary	2001-02-13	CURRENT	2000-10-05	Dissolved 2016-01-12
JANE ELIZABETH RUSTON	MGR LEASING LIMITED	Company Secretary	2001-02-13	CURRENT	2000-10-05	Dissolved 2016-01-12
JANE ELIZABETH RUSTON	MG ROVER GROUP LIMITED	Company Secretary	2000-07-20	CURRENT	1981-11-03	Liquidation
JANE ELIZABETH RUSTON	MG ROVER OVERSEAS HOLDINGS LIMITED	Company Secretary	2000-07-20	CURRENT	1980-10-29	Liquidation
JANE ELIZABETH RUSTON	MG ROVER EXPORTS LIMITED	Company Secretary	2000-07-03	CURRENT	1960-03-07	Liquidation
PETER ANTHONY MARTIN DILLON	MG ROVER DEALER PROPERTIES LIMITED	Director	2011-03-29	CURRENT	1986-02-14	Dissolved 2016-02-02
PETER ANTHONY MARTIN DILLON	MG ROVER PROPERTY HOLDINGS LIMITED	Director	2011-03-29	CURRENT	2000-10-05	Dissolved 2016-01-12
PETER ANTHONY MARTIN DILLON	MGR LEASING LIMITED	Director	2011-03-29	CURRENT	2000-10-05	Dissolved 2016-01-12
PETER ANTHONY MARTIN DILLON	PHOENIX VENTURE LEASING 2 LIMITED	Director	2011-03-29	CURRENT	1995-02-22	Dissolved 2016-01-12
PETER ANTHONY MARTIN DILLON	PHOENIX VENTURE LEASING LIMITED	Director	2011-03-29	CURRENT	1987-05-11	Dissolved 2016-01-12
PETER ANTHONY MARTIN DILLON	STUDLEY CASTLE LIMITED	Director	2011-03-29	CURRENT	2001-02-07	Dissolved 2016-01-12
PETER ANTHONY MARTIN DILLON	TECHTRONIC (2000) LIMITED	Director	2011-03-29	CURRENT	2000-04-06	Dissolved 2016-01-12
PETER ANTHONY MARTIN DILLON	RV CAPCO LIMITED	Director	2011-03-29	CURRENT	2001-07-20	Dissolved 2016-03-01
PETER ANTHONY MARTIN DILLON	MG ROVER DEALER TRUST COMPANY LIMITED	Director	2011-03-29	CURRENT	2000-06-09	Active - Proposal to Strike off
PETER ANTHONY MARTIN DILLON	MG ROVER EXECUTIVE TRUST COMPANY LIMITED	Director	2011-03-29	CURRENT	2000-10-05	Active - Proposal to Strike off
PETER ANTHONY MARTIN DILLON	PHOENIX VENTURE HOLDINGS LIMITED	Director	2011-03-29	CURRENT	2000-10-05	Active - Proposal to Strike off
PETER ANTHONY MARTIN DILLON	MG ROVER EMPLOYEE TRUST COMPANY LIMITED	Director	2011-03-29	CURRENT	2000-06-09	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-01-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-20	DS01	APPLICATION FOR STRIKING-OFF
2015-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2015 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP
2015-05-11	AA	27/06/14 TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20	AR01	06/10/14 FULL LIST
2014-03-04	AA	27/06/13 TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09	AR01	06/10/13 FULL LIST
2013-03-23	AA	27/06/12 TOTAL EXEMPTION SMALL
2012-11-04	AR01	06/10/12 FULL LIST
2012-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH RUSTON / 15/10/2012
2012-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2012 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP UNITED KINGDOM
2012-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2012 FROM SUITE 14 BEECHFIELD HOUSE WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP
2012-03-06	AA	27/06/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	06/10/11 FULL LIST
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BEALE
2011-04-01	AP01	DIRECTOR APPOINTED MR PETER ANTHONY MARTIN DILLON
2011-03-13	AA	27/06/10 TOTAL EXEMPTION SMALL
2010-10-12	AR01	06/10/10 FULL LIST
2010-03-23	AA	27/06/09 TOTAL EXEMPTION SMALL
2009-10-15	AR01	06/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BEALE / 01/10/2009
2009-04-21	AA	27/06/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-18	AA	27/06/07 TOTAL EXEMPTION SMALL
2008-06-25	225	PREVSHO FROM 28/06/2007 TO 27/06/2007
2008-04-25	225	PREVSHO FROM 29/06/2007 TO 28/06/2007
2007-10-17	225	ACC. REF. DATE EXTENDED FROM 29/12/06 TO 29/06/07
2007-10-12	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-28	225	ACC. REF. DATE SHORTENED FROM 30/12/05 TO 29/12/05
2006-10-27	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05
2006-10-18	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-18	190	LOCATION OF DEBENTURE REGISTER
2006-10-18	353	LOCATION OF REGISTER OF MEMBERS
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: INTERNATIONAL HEADQUARTERS LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2TB
2005-11-07	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-22	288b	DIRECTOR RESIGNED
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	288b	DIRECTOR RESIGNED
2005-04-25	288b	DIRECTOR RESIGNED
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-11-02	288b	DIRECTOR RESIGNED
2004-11-02	288b	DIRECTOR RESIGNED
2004-10-14	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-20	CERTNM	COMPANY NAME CHANGED XPART LIMITED CERTIFICATE ISSUED ON 20/09/04
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	288b	DIRECTOR RESIGNED
2004-04-16	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-03-11	288b	SECRETARY RESIGNED
2003-03-11	288a	NEW SECRETARY APPOINTED
2003-03-04	288a	NEW SECRETARY APPOINTED
2003-03-04	288a	NEW DIRECTOR APPOINTED
2003-03-04	288a	NEW DIRECTOR APPOINTED
2003-03-04	288b	SECRETARY RESIGNED
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-15	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-23	288b	DIRECTOR RESIGNED
2002-08-23	288a	NEW DIRECTOR APPOINTED
2002-08-23	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MGR PAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MGR PAW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MGR PAW LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due Within One Year	2012-06-28	£ 3,070,180
Creditors Due Within One Year	2011-06-28	£ 3,070,180

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-27

Annual Accounts
2013-06-27

Annual Accounts
2014-06-27

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 MGR PAW LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-28	£ 1
Called Up Share Capital	2011-06-28	£ 1
Cash Bank In Hand	2012-06-28	£ 3,095
Cash Bank In Hand	2011-06-28	£ 3,095
Current Assets	2012-06-28	£ 3,095
Current Assets	2011-06-28	£ 3,095
Shareholder Funds	2012-06-28	£ 3,067,085
Shareholder Funds	2011-06-28	£ 3,067,085

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MGR PAW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MGR PAW LIMITED

Trademarks

We have not found any records of MGR PAW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MGR PAW 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 (74990 - Non-trading company) as MGR PAW LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MGR PAW 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 MGR PAW 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 MGR PAW 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.

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Last Datalog update:	2016-02-10 22:15:52
Primary Source:	Companies House

Company Overview

Company Officers of MGR PAW LIMITED

Related Directorships