Company NameMgbmania Limited
Company StatusDissolved
Company Number07818303
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 6 months ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3550Manufacture other transport equipment
SIC 30990Manufacture of other transport equipment n.e.c.

Directors

Director NameMr Peter Philip Jones
Date of BirthJune 1953 (Born 70 years ago)
NationalityEnglish
StatusClosed
Appointed01 August 2017(5 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 22 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Mellor Crescent
Knutsford
WA16 0BB
Director NameMrs Sonya Terase Jones
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Mellor Crescent
Knutsford
WA16 0BB

Contact

Websitewww.mgtfmania.com
Telephone07 778149632
Telephone regionMobile

Location

Registered Address23 Mellor Crescent
Knutsford
WA16 0BB
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1 at £1Sonya Terase Jones
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 November 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
2 August 2017Termination of appointment of Sonya Terase Jones as a director on 1 August 2017 (1 page)
2 August 2017Cessation of Sonya Terase Jones as a person with significant control on 1 August 2017 (1 page)
2 August 2017Appointment of Mr Peter Philip Jones as a director on 1 August 2017 (2 pages)
26 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
3 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
28 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
20 October 2011Incorporation (22 pages)