Company NameM.G.Installations Limited
DirectorsAnn Martin and Michael John Martin
Company StatusActive
Company Number00520196
CategoryPrivate Limited Company
Incorporation Date30 May 1953 (67 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Ann Martin
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(38 years, 4 months after company formation)
Appointment Duration29 years
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBlind Knights
Layer De La Haye
Colchester
Essex
CO2 0JW
Director NameMr Michael John Martin
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(38 years, 4 months after company formation)
Appointment Duration29 years
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressBlind Knights
Layer De La Haye
Colchester
Essex
CO2 0JW
Secretary NameMrs Ann Martin
NationalityBritish
StatusCurrent
Appointed04 October 1991(38 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlind Knights
Layer De La Haye
Colchester
Essex
CO2 0JW

Location

Registered AddressBlind Knights
Fields Farm Road
Layer-De-La-Haye
Colchester Essex
CO2 0JW
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLayer-de-la-Haye
WardMarks Tey and Layer
Address Matches2 other UK companies use this postal address

Shareholders

2k at £1Martin Management LTD
99.95%
Ordinary
1 at £1Mr Michael John Martin
0.05%
Ordinary

Accounts

Latest Accounts31 May 2019 (1 year, 4 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return4 October 2019 (12 months ago)
Next Return Due15 November 2020 (1 month, 2 weeks from now)

Charges

14 June 1974Delivered 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 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,000
(5 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,000
(5 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,000
(5 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,000
(5 pages)
1 April 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,000
(5 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,000
(5 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
20 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mrs Ann Martin on 19 October 2009 (2 pages)
11 February 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
8 October 2008Return made up to 04/10/08; full list of members (4 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 October 2007Return made up to 04/10/07; full list of members (3 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
9 October 2006Return made up to 04/10/06; full list of members (3 pages)
30 March 2006Accounts for a dormant company made up to 31 May 2005 (5 pages)
17 October 2005Return made up to 04/10/05; full list of members (3 pages)
1 March 2005Accounts for a dormant company made up to 31 May 2004 (5 pages)
21 October 2004Return made up to 04/10/04; full list of members (7 pages)
3 April 2004Accounts for a dormant company made up to 31 May 2003 (5 pages)
9 October 2003Return made up to 04/10/03; full list of members (7 pages)
3 April 2003Accounts for a dormant company made up to 31 May 2002 (5 pages)
14 October 2002Return made up to 04/10/02; full list of members (7 pages)
21 February 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
12 October 2001Return made up to 04/10/01; full list of members (6 pages)
4 April 2001Accounts for a dormant company made up to 31 May 2000 (2 pages)
9 October 2000Return made up to 04/10/00; full list of members (6 pages)
13 December 1999Accounts for a dormant company made up to 31 May 1999 (2 pages)
19 October 1999Return made up to 04/10/99; full list of members (6 pages)
24 February 1999Accounts for a dormant company made up to 31 May 1998 (2 pages)
8 October 1998Return made up to 04/10/98; no change of members (4 pages)
22 April 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
26 October 1997Return made up to 04/10/97; full list of members (6 pages)
17 December 1996Accounts made up to 31 May 1996 (4 pages)
24 October 1996Return made up to 04/10/96; no change of members (4 pages)
30 January 1996Accounts made up to 31 May 1995 (4 pages)
11 October 1995Return made up to 04/10/95; full list of members (6 pages)