| Company Name | M.G.Installations Limited |
|---|---|
| Directors | Ann Martin and Michael John Martin |
| Company Status | Active |
| Company Number | 00520196 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1953(70 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Ann Martin |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(38 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Blind Knights Layer De La Haye Colchester Essex CO2 0JW |
| Director Name | Mr Michael John Martin |
|---|---|
| Date of Birth | March 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(38 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Blind Knights Layer De La Haye Colchester Essex CO2 0JW |
| Secretary Name | Mrs Ann Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(38 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blind Knights Layer De La Haye Colchester Essex CO2 0JW |
Location
| Registered Address | Blind Knights Fields Farm Road Layer-De-La-Haye Colchester Essex CO2 0JW |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Layer-de-la-Haye |
| Ward | Marks Tey and Layer |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Martin Management LTD 99.95% Ordinary |
|---|---|
| 1 at £1 | Mr Michael John Martin 0.05% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 October 2022 (12 months ago) |
|---|---|
| Next Return Due | 21 October 2023 (2 weeks, 3 days from now) |
Charges
| 14 June 1974 | Delivered on: 21 February 1974 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 & 13 magdalen st colchester essex. Outstanding |
|---|
Filing History
| 7 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 1 April 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Mrs Ann Martin on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 17 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 21 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 9 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 14 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 12 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 9 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 19 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 8 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 26 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 17 December 1996 | Accounts made up to 31 May 1996 (4 pages) |
| 24 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 30 January 1996 | Accounts made up to 31 May 1995 (4 pages) |
| 11 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |