Dissolved
Dissolved 2014-02-04
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Company Information for MG RETAIL LTD
IVER, BUCKINGHAMSHIRE, SL0,
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Company Registration Number
 06267853 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Mg Retail Ltd
MG RETAIL LTD was founded on 2007-06-04 and had its registered office in Iver. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MG RETAIL LTD | |
| Legal Registered Office | |
| IVER BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 06267853 | |
|---|---|---|
| Date formed | 2007-06-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 02:43:13 |
| Companies House |
|
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Companies with same name MG RETAIL LTD
The following companies were found which have the same name as MG RETAIL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MG RETAIL CONSULTING LIMITED | 30 TAYLOR DRIVE TADLEY HAMPSHIRE RG26 5XP | Active | Company formed on the 2012-01-23 | |
| MG RETAIL LIMITED | Thomas Edge House Tunnell Street St Helier Jersey JE2 4LU | Live | Company formed on the 2008-05-06 | |
 |
MG RETAIL LLC | 214 WEST 39TH STREET SUITE 1200 NEW YORK NY 10018 | Active | Company formed on the 2005-08-26 |
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MG RETAIL PARTNERS, LLC | 8150 N CENTRAL EXPY STE 1425 DALLAS TX 75206 | ACTIVE | Company formed on the 2013-07-09 |
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MG RETAIL GP, LLC | 8150 N CENTRAL EXPY STE 1425 DALLAS TX 75206 | ACTIVE | Company formed on the 2015-07-09 |
|
MG RETAIL II LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-11-08 |
| MG RETAIL LTD | 17 PILTON CLOSE PETERBOROUGH PE4 7PU | Active - Proposal to Strike off | Company formed on the 2017-02-02 | |
| MG RETAIL GROUP LTD | 26 Vesper Walk Leeds LS5 3NQ | Active | Company formed on the 2018-08-10 | |
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MG RETAIL ADVISORS INC | Georgia | Unknown | |
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MG RETAIL ADVISORS LLC | Georgia | Unknown | |
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Mg Retail Smdl LLC | Indiana | Unknown | |
|
Mg Retail Rs LLC | Indiana | Unknown | |
|
Mg Retail Rg LLC | Indiana | Unknown | |
|
Mg Retail Rb LLC | Indiana | Unknown | |
|
Mg Retail Smfo LLC | Indiana | Unknown | |
| MG RETAIL ENTERPRISES LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-03-15 | |
|
MG RETAIL, INC. | 6850 PARADISE ROAD LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2005-03-03 |
|
Mg Retailers LLC | Connecticut | Unknown |
Company Officers of MG RETAIL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JENKINS |
||
STEVEN JENKINS |
||
ANTHONY EUGENE DENNIS LYSAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONTINGENCY MANAGEMENT INNOVATIONS LTD | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
| MG SOURCING LTD | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2014-01-28 | |
| NETBUILDER DIGITAL LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| QA GATEWAY LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| NETBUILDER HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| MARLAND PROPERTY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-02-23 | |
| NB TRADER SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2013-07-25 | Active | |
| LYSAK LTD | Director | 2007-02-07 | CURRENT | 2007-02-07 | Liquidation | |
| QA TALENT LIMITED | Director | 2007-01-31 | CURRENT | 2006-10-11 | Active | |
| LONDONLETS.COM LTD | Director | 2004-08-10 | CURRENT | 2004-08-10 | Dissolved 2013-09-03 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JENKINS / 08/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JENKINS / 08/02/2010 | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 04/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JENKINS / 04/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: THE OLD PUMP HOUSE 84 ALBERT HALL MANSIONS KENSINGTON GORE LONDON SW7 2AQ | |
| 88(2)R | AD 04/06/07--------- £ SI 100@1=100 £ IC 1/101 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to MG RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MG RETAIL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MG RETAIL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 30,671 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MG RETAIL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 925 |
| Current Assets | 2011-07-01 | £ 13,175 |
| Shareholder Funds | 2011-07-01 | £ 17,496 |
| Stocks Inventory | 2011-07-01 | £ 12,250 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MG RETAIL 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 (47910 - Retail sale via mail order houses or via Internet) as MG RETAIL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MG RETAIL 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 MG RETAIL 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 MG RETAIL 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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