M G STEPHENS INVESTMENTS LTD.
M G STEPHENS INVESTMENTS LTD. is an active private limited company, incorporated on 4 February 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pinner Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. M G STEPHENS INVESTMENTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03920142 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 505 PINNER ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA2 6EH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
M G STEPHENS INVESTMENTS LTD.
Directors
(The company's officers)
MR MILTON GEOFFREY STEPHENS
(~59 year old British national)
505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2000
CHARTERHOUSE SERVICES LTD
(British national)
GREENOVER HOUSE 7 MOOR PARK ROAD, NORTHWOOD, HA6 2DL, UNITED KINGDOM
Appointed on 01/01/2002
Shareholders
(Persons of Significant Control)
Mr Milton Geoffrey Stephens
(~59 year old British national)
505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- CHARTERHOUSE SERVICES LTD
ENDERBY SERVICES LTD
- CHARTERHOUSE SERVICES LTD
- MR MILTON GEOFFREY STEPHENS
- MR MILTON GEOFFREY STEPHENS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M G STEPHENS INVESTMENTS LTD.: Maps
Maps show the location of the postcode of the registered office, HA2 6EH.
Map of M G STEPHENS INVESTMENTS LTD. at local scale
Map of M G STEPHENS INVESTMENTS LTD. at district scale
More Companies in HA2 6EH
Other companies with registered offices in HA2 6EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)