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Home > England & Wales Companies > M & G INTERNATIONAL BROKERS LTD
Company Information for

M & G INTERNATIONAL BROKERS LTD

LONDON, UNITED KINGDOM, SW6 1RP,
Company Registration Number
06012661
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About M & G International Brokers Ltd
M & G INTERNATIONAL BROKERS LTD was founded on 2006-11-29 and had its registered office in London. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
M & G INTERNATIONAL BROKERS LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW6 1RP
Other companies in SW6
 
Filing Information
Company Number 06012661
Date formed 2006-11-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-20 04:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & G INTERNATIONAL BROKERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VGM BUSINESS LTD   FULHAM MANAGEMENT LIMITED
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Companies with same name M & G INTERNATIONAL BROKERS LTD
The following companies were found which have the same name as M & G INTERNATIONAL BROKERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & G INTERNATIONAL BROKERS MIAMI CORP 199 E FLAGLER STREET MIAMI FL 33131 Inactive Company formed on the 2007-11-13

Company Officers of M & G INTERNATIONAL BROKERS LTD

Current Directors
Officer Role Date Appointed
RIDGWAY FINANCIAL SERVICES LIMITED
 Company Secretary 2006-11-29
LUCA BALDINI
 Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-11-29 2006-11-29
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-11-29 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIDGWAY FINANCIAL SERVICES LIMITED I.P. RIGHTS LTD Company Secretary 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED PARTNERSHIP BUSINESS R.E.B.I.I. LTD Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
RIDGWAY FINANCIAL SERVICES LIMITED TRAVELINT LTD Company Secretary 2007-12-11 CURRENT 2007-12-11 Dissolved 2015-04-21
RIDGWAY FINANCIAL SERVICES LIMITED COLORIFICIO CERAMICO BONET LTD Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED IMOBILEBOX INTERNATIONAL LTD. Company Secretary 2007-10-07 CURRENT 2006-11-14 Active
RIDGWAY FINANCIAL SERVICES LIMITED MARINEWAY LTD Company Secretary 2007-10-01 CURRENT 2007-05-29 Dissolved 2016-05-10
RIDGWAY FINANCIAL SERVICES LIMITED CAPINET LTD Company Secretary 2007-09-07 CURRENT 2007-09-07 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED BETTHING LTD Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2013-11-12
RIDGWAY FINANCIAL SERVICES LIMITED PLAY TECHNOLOGIES (ENGLAND) LTD Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
RIDGWAY FINANCIAL SERVICES LIMITED TIF LTD Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2014-05-27
RIDGWAY FINANCIAL SERVICES LIMITED MARKETING & MANAGEMENT UK LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2016-10-11
RIDGWAY FINANCIAL SERVICES LIMITED AQUACOURT LIMITED Company Secretary 2006-06-26 CURRENT 2006-05-23 Active
RIDGWAY FINANCIAL SERVICES LIMITED GRS BRANDS LTD Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-12-22
RIDGWAY FINANCIAL SERVICES LIMITED MAGIC WISTERIA LTD Company Secretary 2005-06-02 CURRENT 2005-06-02 Active
RIDGWAY FINANCIAL SERVICES LIMITED COFFEE CLUB (UK) LIMITED Company Secretary 2004-05-08 CURRENT 2004-05-07 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED BATTLEFORTH LTD Company Secretary 2003-10-01 CURRENT 2003-09-16 Active
RIDGWAY FINANCIAL SERVICES LIMITED MAILPRINT (UK) LIMITED Company Secretary 2002-11-05 CURRENT 1998-03-04 Active
RIDGWAY FINANCIAL SERVICES LIMITED MANDEVILLE CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-09-21 CURRENT 2002-09-13 Active
RIDGWAY FINANCIAL SERVICES LIMITED DILIGENT LIMITED Company Secretary 2002-08-14 CURRENT 2001-06-04 Active
RIDGWAY FINANCIAL SERVICES LIMITED MERRETT AND COMPANY LIMITED Company Secretary 2001-04-01 CURRENT 1998-07-09 Dissolved 2017-01-24
RIDGWAY FINANCIAL SERVICES LIMITED REGENTSGATE LIMITED Company Secretary 2001-01-01 CURRENT 2000-01-20 Active
RIDGWAY FINANCIAL SERVICES LIMITED R.E.B.I.I. LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
RIDGWAY FINANCIAL SERVICES LIMITED TRUNCE LIMITED Company Secretary 1999-07-16 CURRENT 1993-04-08 Active
RIDGWAY FINANCIAL SERVICES LIMITED WINTON BUILDING MAINTENANCE LIMITED Company Secretary 1998-07-28 CURRENT 1998-05-26 Active
RIDGWAY FINANCIAL SERVICES LIMITED SILVER IMAGING LTD. Company Secretary 1994-02-08 CURRENT 1994-02-08 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED BRITANNIA TRIDENT (GENERAL) LIMITED Company Secretary 1991-12-16 CURRENT 1986-02-27 Dissolved 2014-05-13

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
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-08DS01APPLICATION FOR STRIKING-OFF
2013-01-07LATEST SOC07/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-07AR0129/11/12 FULL LIST
2012-09-05AA30/11/11 TOTAL EXEMPTION FULL
2011-12-06AR0129/11/11 FULL LIST
2011-07-01AA30/11/10 TOTAL EXEMPTION FULL
2010-12-13AR0129/11/10 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 1-5 LILLIE ROAD LONDON SW6 1TX
2010-09-06AA30/11/09 TOTAL EXEMPTION FULL
2010-01-18AR0129/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCA BALDINI / 18/01/2010
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 18/01/2010
2009-11-05AA30/11/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-15AA30/11/07 TOTAL EXEMPTION FULL
2008-01-10363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-29288bSECRETARY RESIGNED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M & G INTERNATIONAL BROKERS LTD 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 M & G INTERNATIONAL BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & G INTERNATIONAL BROKERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of M & G INTERNATIONAL BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & G INTERNATIONAL BROKERS LTD
Trademarks
We have not found any records of M & G INTERNATIONAL BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & G INTERNATIONAL BROKERS LTD. 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 (96090 - Other service activities n.e.c.) as M & G INTERNATIONAL BROKERS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where M & G INTERNATIONAL BROKERS LTD 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 M & G INTERNATIONAL BROKERS LTD 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 M & G INTERNATIONAL BROKERS LTD 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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    Other companies at postcode SW6 1RP