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 Number09398716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO 4 CASTLE COURT 2
Address Line 2CASTLEGATE WAY
Post TownDUDLEY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeDY1 4RH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of MGRS 54 LIMITED at district scale
Map of MGRS 54 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)