MGR 1 LIMITED
| Status | ACTIVE |
| Company No. | 11883225 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2019 |
| Age | 5 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MGR 1 LIMITED is an active private limited company with number 11883225. It was incorporated 5 years, 3 months, 23 days ago, on 14 March 2019. The company address is Cheeca Lodge Cheeca Lodge, Godstone, RH9 8DE, Surrey, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2024
Action Date: 15 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118832250002
Charge creation date: 2024-03-15
Documents
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2024
Action Date: 15 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118832250001
Charge creation date: 2024-03-15
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mac Group Limited
Notification date: 2024-02-14
Documents
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Mcelduff
Cessation date: 2024-02-14
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Gazette filings brought up to date
Date: 01 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-23
Old address: Endeavour House 78 Stafford Road Wallington SM6 9AY England
New address: Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Change registered office address company with date old address new address
Date: 03 May 2019
Action Date: 03 May 2019
Category: Address
Type: AD01
Change date: 2019-05-03
Old address: Cheeca Lodge Flower Lane Godstone RH9 8DE United Kingdom
New address: Endeavour House 78 Stafford Road Wallington SM6 9AY
Documents
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