Dissolved
Dissolved 2018-05-15
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Company Information for MGV CONSULT LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 06471121 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Mgv Consult Ltd
MGV CONSULT LIMITED was founded on 2008-01-14 and had its registered office in Birmingham. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MGV CONSULT LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 06471121 | |
|---|---|---|
| Date formed | 2008-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-23 17:36:15 |
| Companies House |
|
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Companies with same name MGV CONSULT LIMITED
The following companies were found which have the same name as MGV CONSULT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MGV CONSULTANCY LIMITED | SEYMOUR HOUSE BACK LANE CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8AJ | Dissolved | Company formed on the 2014-09-05 | |
| MGV CONSULTING LIMITED | SEYMOUR HOUSE BACK LANE CHAPEL BRAMPTON NORTHAMPTON NN6 8AJ | Active | Company formed on the 2014-10-09 | |
 |
MGV CONSULTANTS PRIVATE LIMITED | S-123 GREATER KAILASH-II NEW DELHI Delhi 110048 | STRIKE OFF | Company formed on the 1992-02-27 |
 |
MGV CONSULTANCY PTY. LTD. | NSW 2164 | Active | Company formed on the 2016-04-22 |
| MGV CONSULTING GROUP INC | 15316 VIREOGLEN LANE LITHIA FL 33547 | Inactive | Company formed on the 2007-04-13 | |
 |
MGV CONSULTING LLC | 2606 CIMMARON AVE MIDLAND TX 79705 | Active | Company formed on the 2017-06-06 |
| MGV CONSULTANCY LIMITED | 24 Lauriston Farm Road Edinburgh EH4 5EY | Active - Proposal to Strike off | Company formed on the 2019-01-15 | |
|
Mgv Consulting Structural Engineers Inc | Maryland | Unknown | |
|
MGV CONSULTING LLC | 7525 SE 24TH ST STE 180 MERCER ISLAND WA 980402300 | Dissolved | Company formed on the 2018-03-21 |
|
MGV CONSULTING PTY LTD | Active | Company formed on the 2020-12-11 |
Company Officers of MGV CONSULT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEMMA WHITFIELD |
||
MLADEN VUJNOVIC |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OZV CONSULTING LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 21 HILLS FARM CLOSE LILLESHALL TELFORD SHROPSHIRE TF10 9HU ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA WHITFIELD / 18/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM THE COTTAGE BELLFIELD FARM STRETTON STAFFORDSHIRE ST19 9QY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MLADEN VUJNOVIC / 18/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MLADEN VUJNOVIC / 18/07/2016 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA WHITFIELD / 23/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MLADEN VUJNOVIC / 30/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM PITCHCROFT BARN PITCHCROFT LANE BARNS WOODCOTE NR NEWPORT SHROPSHIRE TF10 9AX | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| SH01 | 04/10/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MLADEN VUJNOVIC / 14/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GEMMA WHITFIELD / 02/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MLADEN VUJNOVIC / 02/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 REYNOLDS WHARF, COALPORT TELFORD SHROPSHIRE TF8 7HU | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MLADEN VUJNOVIC / 15/05/2008 | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to MGV CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-07-07 |
| Deemed Con | 2017-07-07 |
| Resolution | 2017-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against MGV CONSULT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MGV CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 89,135 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 59,539 |
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 MGV CONSULT LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-01-31 | £ 88,716 |
|---|---|---|
| Current Assets | 2012-01-31 | £ 60,501 |
| Debtors | 2013-01-31 | £ 88,715 |
| Debtors | 2012-01-31 | £ 60,500 |
| Secured Debts | 2013-01-31 | £ 24,723 |
| Secured Debts | 2012-01-31 | £ 24,210 |
| Shareholder Funds | 2012-01-31 | £ 1,319 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MGV CONSULT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MGV CONSULT LIMITED
Income
Government Income
We have not found government income sources for MGV CONSULT 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 (62020 - Information technology consultancy activities) as MGV CONSULT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MGV CONSULT 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MGV CONSULT LIMITED | Event Date | 2017-07-03 |
| Liquidator's name and address: Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag KF40132 | |||
| Initiating party | Event Type | Deemed Consent | |
| Defending party | MGV CONSULT LIMITED | Event Date | 2017-07-03 |
| Notice is hereby given by Richard Paul James Goodwin that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix the basis of the Liquidators remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted, creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 24 July 2017 , the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 3 July 2017 Office Holder Details: Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP For further details contact Andrew Deere by telephone on 0121 236 6001 or by email at andrew.deere@ butcher-woods.co.uk Ag KF40132 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MGV CONSULT LIMITED | Event Date | 2017-07-03 |
| At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 3 July 2017 at 10.00 am the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or telephone 0121 236 6001 Ag KF40132 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGV CONSULT 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 MGV CONSULT 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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