MGN HOLDINGS LIMITED
2ND FLOOR, 18 BOTHWELL STREET, GLASGOW G2 6NU- Liquidation
- Private Limited Company
- Company No. SC102068
- Last Updated: 01 Mar 2024
Company Profile
MGN HOLDINGS LIMITED was incorporated on Thursday, November 27, 1986 as a Private Limited Company with registered address in GLASGOW. MGN HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 11 months and 13 days.
| Name | MGN HOLDINGS LIMITED |
|---|---|
| Company number | SC102068 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Currie Sanchez Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Armstrong Bell Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Neil William Bell Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Elsie Armstrong Bell Nationality: British |
Dates: Tuesday, January 26, 2021 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Neil Currie Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MGN HOLDINGS LIMITED | 27 Nov 1986 |