MGRS 54 LIMITED
MGRS 54 LIMITED is an active private limited company, incorporated on 21 January 2015. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Castlegate Way, Dudley. 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: Micro Entity. MGRS 54 LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 09398716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NO 4 CASTLE COURT 2 |
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Address Line 2 | CASTLEGATE WAY |
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Post Town | DUDLEY |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | DY1 4RH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MGRS 54 LIMITED
Directors
(The company's officers)
MR MICHAEL GEORGE RANDALL SMITH
(~69 year old British national)
FLAT 2 HAMPTON COURT 15 HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2015
Shareholders
(Persons of Significant Control)
Mr Michael George Randall Smith
(~69 year old British national)
Flat 2 Hampton Court, 15 Hampton Lane, Solihull, West Midlands, B91 2PN, United Kingdom
- 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)
HAMPTON LANE MANAGEMENT COMPANY LIMITED
- MR MICHAEL GEORGE RANDALL SMITH
- MR MICHAEL GEORGE RANDALL SMITH
X308 LIMITED
- MR MICHAEL GEORGE RANDALL SMITH
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)
MGRS 54 LIMITED: Maps
Maps show the location of the postcode of the registered office, DY1 4RH.
Map of MGRS 54 LIMITED at local scale
Map of MGRS 54 LIMITED at district scale
More Companies in DY1 4RH
Other companies with registered offices in DY1 4RH:
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)