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Company Information for

MGC HAYLES LIMITED

ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
08072881
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Mgc Hayles Ltd
MGC HAYLES LIMITED was founded on 2012-05-17 and has its registered office in Derby. The organisation's status is listed as "In Administration
Administrative Receiver". Mgc Hayles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MGC HAYLES LIMITED
 
Legal Registered Office
ST HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in NG1
 
Previous Names
MGCH LTD27/11/2012
Filing Information
Company Number 08072881
Company ID Number 08072881
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 17/05/2014
Return next due 14/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 19:28:47
Primary Source:Companies House

Company Officers of MGC HAYLES LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER DAVIES
Director 2012-11-26
JASON SEAGRAVE
Director 2012-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT MUGGLESTONE
Director 2012-05-17 2018-06-12
PETER JOHN MORRIS
Director 2012-11-26 2014-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER DAVIES GOWARD SECURITIES LIMITED Director 1999-12-30 CURRENT 1999-12-30 Active
SIMON PETER DAVIES FAIRWAY SEALS LIMITED Director 1993-02-28 CURRENT 1977-07-05 Active
JASON SEAGRAVE HAYLES & PARTNERS LIMITED Director 2012-11-26 CURRENT 2007-01-23 Dissolved 2018-05-01
JASON SEAGRAVE ROCK STAR ACCOUNTANT HOLDINGS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
JASON SEAGRAVE SF AUDIT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
JASON SEAGRAVE CFMD 2012 LIMITED Director 2010-07-22 CURRENT 2008-12-09 Dissolved 2016-06-03

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
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MUGGLESTONE
2018-02-28AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-05AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-20AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2017
2016-09-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2016
2016-08-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2016
2015-11-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-10-12F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 13 REGENT STREET NOTTINGHAM NG1 5BS
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 13 REGENT STREET NOTTINGHAM NG1 5BS
2015-08-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080728810003
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2005
2014-06-04AR0117/05/14 NO CHANGES
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-14AUDAUDITOR'S RESIGNATION
2013-08-07AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2013-05-29AR0117/05/13 FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR SIMON PETER DAVIES
2013-05-22AP01DIRECTOR APPOINTED MR PETER JOHN MORRIS
2013-04-11AA01PREVSHO FROM 30/11/2013 TO 31/12/2012
2012-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-21RES12VARYING SHARE RIGHTS AND NAMES
2012-12-21SH0126/11/12 STATEMENT OF CAPITAL GBP 2005
2012-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-28AA01CURRSHO FROM 31/05/2013 TO 30/11/2012
2012-11-27RES15CHANGE OF NAME 23/11/2012
2012-11-27CERTNMCOMPANY NAME CHANGED MGCH LTD CERTIFICATE ISSUED ON 27/11/12
2012-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-08SH0117/05/12 STATEMENT OF CAPITAL GBP 1000
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MGC HAYLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-07-28
Fines / Sanctions
No fines or sanctions have been issued against MGC HAYLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-14 Outstanding CALVERTON FINANCE LIMITED
DEBENTURE 2012-12-13 Outstanding MR GEOFFREY LAURENCE BANKS AND MR PAUL WATSON ANGUS
ALL ASSETS DEBENTURE 2012-11-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 1,855,281
Creditors Due Within One Year 2012-12-31 £ 315,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 MGC HAYLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 2,501
Current Assets 2012-12-31 £ 367,405
Debtors 2012-12-31 £ 259,904
Fixed Assets 2012-12-31 £ 1,994,334
Shareholder Funds 2012-12-31 £ 191,193
Stocks Inventory 2012-12-31 £ 105,000
Tangible Fixed Assets 2012-12-31 £ 18,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MGC HAYLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGC HAYLES LIMITED
Trademarks
We have not found any records of MGC HAYLES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MGC HAYLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-11-19 GBP £2,094

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MGC HAYLES 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 TypeAppointment of Administrators
Defending partyMGC HAYLES LIMITEDEvent Date2015-07-24
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2802 Dean Anthony Nelson (IP No 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP No 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGC HAYLES 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 MGC HAYLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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