Company NameMGEC North West Ltd
Company StatusActive - Proposal to Strike off
Company Number11790012
CategoryPrivate Limited Company
Incorporation Date28 January 2019(5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2019(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMr Matthew Robert Gelling
Date of BirthApril 1979 (Born 45 years ago)
NationalityEnglish
StatusResigned
Appointed31 January 2019(3 days after company formation)
Appointment Duration4 years, 11 months (resigned 03 January 2024)
RoleElectrician
Country of ResidenceEngland
Correspondence Address4 Highcroft Avenue
Congleton
CW12 3ES

Location

Registered Address2 The Courtyard
Greenfields Industrial Estate
Congleton
Cheshire
CW12 4TR
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return25 January 2023 (1 year, 2 months ago)
Next Return Due8 February 2024 (overdue)

Filing History

3 January 2024Termination of appointment of Matthew Robert Gelling as a director on 3 January 2024 (1 page)
3 January 2024Cessation of Matthew Robert Gelling as a person with significant control on 3 January 2024 (1 page)
4 September 2023Micro company accounts made up to 31 January 2023 (5 pages)
27 January 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
19 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
25 January 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
12 March 2021Micro company accounts made up to 31 January 2021 (5 pages)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
29 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
7 February 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
31 January 2019Cessation of Fd Secretarial Ltd as a person with significant control on 31 January 2019 (1 page)
31 January 2019Appointment of Mr Matthew Robert Gelling as a director on 31 January 2019 (2 pages)
31 January 2019Notification of Matthew Robert Gelling as a person with significant control on 31 January 2019 (2 pages)
28 January 2019Termination of appointment of Michael Duke as a director on 28 January 2019 (1 page)
28 January 2019Incorporation
Statement of capital on 2019-01-28
  • GBP 1
(30 pages)