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MG HATFIELD LTD - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 07676942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- DOUGLASS, Charlotte Sophie Ellen
- MCKEOWN, Sean Thomas
- VIVIES, Brice
- WINN-SMITH, Mark Juhani
- Company secretaries
- YORK, Kezia Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-21
- Age Of Company 2011-06-21 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Mr Fawaz Khaled Yousef Al Marzouq
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-25
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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MG HATFIELD LTD Company Description
- MG HATFIELD LTD is a ltd registered in United Kingdom with the Company reg no 07676942. Its current trading status is "live". It was registered 2011-06-21. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at 3Rd Floor South Building .
Get MG HATFIELD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mg Hatfield Ltd - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2011-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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change-to-a-person-with-significant-control (2020-12-21) - PSC04
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change-person-director-company-with-change-date (2020-12-21) - CH01
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accounts-with-accounts-type-small (2020-07-27) - AA
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appoint-person-secretary-company-with-name-date (2020-10-14) - AP03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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notification-of-a-person-with-significant-control (2019-01-02) - PSC01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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resolution (2019-01-11) - RESOLUTIONS
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memorandum-articles (2019-01-22) - MA
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capital-allotment-shares (2019-01-28) - SH01
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resolution (2019-02-15) - RESOLUTIONS
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legacy (2019-02-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-15) - SH19
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legacy (2019-02-15) - SH20
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confirmation-statement-with-updates (2019-07-17) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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second-filing-change-details-of-a-person-with-significant-control (2018-11-09) - RP04PSC04
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second-filing-notification-of-a-person-with-significant-control (2018-11-09) - RP04PSC01
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legacy (2018-11-09) - RP04CS01
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-04-10) - CH01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-to-a-person-with-significant-control (2017-08-02) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-account-reference-date-company-previous-extended (2016-09-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-21) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-18) - CH01
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change-account-reference-date-company-current-shortened (2011-07-04) - AA01
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incorporation-company (2011-06-21) - NEWINC