MGB SERVICES LTD.

MGB SERVICES LTD. is an active private limited company, incorporated on 13 January 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rosehall Road, Bellshill. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MGB SERVICES LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC353351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR (EAST) BELGRAVE COURT
Address Line 2ROSEHALL ROAD
Post TownBELLSHILL
CountyNORTH LANARKSHIRE
CountrySCOTLAND
PostcodeML4 3NR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MGB SERVICES LTD.

Directors

(The company's officers)
MR MARK GREENAWAY
(~40 year old British national)
2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/01/2009
CLAIRE GREENAWAY
(British national)
2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 13/01/2009

Shareholders

(Persons of Significant Control)
Mr Mark Greenaway
(~40 year old British national)
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Claire Greenaway
(~40 year old British national)
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/03/2018
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)

MGB SERVICES LTD.: Maps

Maps show the location of the postcode of the registered office, ML4 3NR.

Map of MGB SERVICES LTD. at local scale
Map of MGB SERVICES LTD. at local scale
Map of MGB SERVICES LTD. at district scale
Map of MGB SERVICES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML4 3NR

Other companies with registered offices in ML4 3NR:

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)