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Home > England & Wales Companies > MGM TORBAY LIMITED
Company Information for

MGM TORBAY LIMITED

Sigma House Oak View Close, Edginswell Park, Torquay, DEVON, TQ2 7FF,
Company Registration Number
05381408
Private Limited Company
Active

Company Overview

About Mgm Torbay Ltd
MGM TORBAY LIMITED was founded on 2005-03-03 and has its registered office in Torquay. The organisation's status is listed as "Active". Mgm Torbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MGM TORBAY LIMITED
 
Legal Registered Office
Sigma House Oak View Close
Edginswell Park
Torquay
DEVON
TQ2 7FF
Other companies in TQ2
 
Filing Information
Company Number 05381408
Company ID Number 05381408
Date formed 2005-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB668499266  
Last Datalog update: 2024-03-19 07:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGM TORBAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Company Officers of MGM TORBAY LIMITED

Current Directors
Officer Role Date Appointed
MASOUMEH HAJIAKBARY
Company Secretary 2009-04-14
MASOUMEH JAVADI
Director 2017-05-01
MOHAMMAD JAVADI
Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARIE SHENTON
Company Secretary 2005-03-03 2009-04-14
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-03-03 2005-03-03
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-03-03 2005-03-03

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
2024-03-19CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MASOUMEH HAJIAKBARY
2020-12-30TM02Termination of appointment of Masoumeh Hajiakbary on 2020-12-24
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29PSC07CESSATION OF MASOUMEH HAJIAKBARY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29PSC04Change of details for Mohammad Javadi as a person with significant control on 2019-04-11
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MASOUMEH JAVADI on 2018-10-25
2018-10-26CH01Director's details changed for Masoumeh Javadi on 2018-10-25
2018-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MASOUMEH HAJIAKBARY on 2018-10-17
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23AP01DIRECTOR APPOINTED MASOUMEH JAVADI
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0103/03/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0103/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2010-03-29AR0103/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JAVADI / 03/03/2010
2010-03-29SH0129/03/10 STATEMENT OF CAPITAL GBP 100
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24288aSECRETARY APPOINTED MASOUMEH HAJIAKBARY
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY MARGARET SHENTON
2009-04-16363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MGM TORBAY 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 MGM TORBAY 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
DEBENTURE 2005-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TORBAY LIMITED

Intangible Assets
Patents
We have not found any records of MGM TORBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGM TORBAY LIMITED
Trademarks
We have not found any records of MGM TORBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGM TORBAY 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 (56101 - Licensed restaurants) as MGM TORBAY LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MGM TORBAY 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 TORBAY 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 TORBAY 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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