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Company Information for

MG3 (SURVEY) UK LTD.

C/O KIRKS ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ,
Company Registration Number
08588151
Private Limited Company
In Administration

Company Overview

About Mg3 (survey) Uk Ltd.
MG3 (SURVEY) UK LTD. was founded on 2013-06-27 and has its registered office in Poole. The organisation's status is listed as "In Administration". Mg3 (survey) Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MG3 (SURVEY) UK LTD.
 
Legal Registered Office
C/O KIRKS ARENA BUSINESS CENTRE
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FJ
Other companies in BA12
 
Filing Information
Company Number 08588151
Company ID Number 08588151
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 27/12/2016
Account next due 27/09/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB176128988  
Last Datalog update: 2018-10-04 16:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MG3 (SURVEY) UK LTD.

Company Officers of MG3 (SURVEY) UK LTD.

Current Directors
Officer Role Date Appointed
MICHAEL ERIC BAKER
Director 2013-06-27
GRETAR STEINN MAGNUSSON
Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL TREVOR CAREY
Director 2013-09-16 2018-06-05
JESSICA ANNE HOLMES
Company Secretary 2013-09-16 2016-11-01
GRETAR STEINN MAGNUSSON
Company Secretary 2013-09-01 2013-09-17

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
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CAREY
2017-09-29AAFULL ACCOUNTS MADE UP TO 27/12/16
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRETAR STEINN MAGNUSSON
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERIC BAKER
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRETAR STEINN MAGNUSSON / 20/07/2017
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085881510001
2017-01-30TM02APPOINTMENT TERMINATED, SECRETARY JESSICA HOLMES
2016-10-02AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13AR0127/06/16 FULL LIST
2016-01-13AA27/12/14 TOTAL EXEMPTION SMALL
2015-11-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/12/14
2015-11-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0127/06/15 FULL LIST
2014-09-25AA01CURREXT FROM 31/12/2013 TO 27/12/2014
2014-07-01AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0127/06/14 FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC BAKER / 01/01/2014
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 7 YARNBURY COURT WYLYE WARMINSTER BA12 0QE ENGLAND
2013-09-18AP01DIRECTOR APPOINTED MR GRETAR STEINN MAGNUSSON
2013-09-17AP03SECRETARY APPOINTED MISS JESSICA ANNE HOLMES
2013-09-17AP01DIRECTOR APPOINTED MR NIGEL TREVOR CAREY
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY GRETAR MAGNUSSON
2013-09-17AP03SECRETARY APPOINTED MR GRETAR STEINN MAGNUSSON
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MG3 (SURVEY) UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against MG3 (SURVEY) UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MG3 (SURVEY) UK LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MG3 (SURVEY) UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MG3 (SURVEY) UK LTD.
Trademarks
We have not found any records of MG3 (SURVEY) UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MG3 (SURVEY) UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MG3 (SURVEY) UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MG3 (SURVEY) UK 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 MG3 (SURVEY) UK 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 MG3 (SURVEY) UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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