MMG GB Limited

Company Name	MMG GB Limited
Company Status	Dissolved
Company Number	01117001
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)
Dissolution Date	9 October 2013 (10 years, 6 months ago)
Previous Names	Magnet Developments Limited and MMG Magdev Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(32 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(33 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(33 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2010(36 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Gerald Watson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	General Management
Correspondence Address	17 Wrde Hill Highworth Swindon Wiltshire SN6 7BX

Director Name	Brian Morris
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1993)
Role	Director/General Management
Correspondence Address	5 Wentworth Court Beatty Road Eastbourne Sussex BN23 6DN

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	23 December 1992(19 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Trevor Blackshaw
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 June 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Broadhempston Totnes Devon TQ9 6AX

Director Name	Kevin Arthur Partt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	The Beeches 365, Great North Road, Eaton Ford St. Neots Cambs PE19 7FP

Director Name	Charles Leslie Collier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(20 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 October 2004)
Role	Managing Director
Correspondence Address	7 Brakspear Drive Corsham Wiltshire SN13 9NE

Director Name	John Darlington
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 1999)
Role	Manager
Correspondence Address	30 Willow Walk Ely Cambridgeshire CB7 4AT

Director Name	Andrew John Ward
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 10 months after company formation)
Appointment Duration	7 years (resigned 11 April 2006)
Role	Technical Director
Correspondence Address	14 Tinkerbush Lane Wantage Oxfordshire OX12 9HE

Director Name	Mr Roger Harrop
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(27 years after company formation)
Appointment Duration	10 months, 1 week (resigned 27 April 2001)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage 7 Cuxham Road Watlington Oxfordshire OX49 5JW

Director Name	Sheridan Willoughby Austell Comonte
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Lingfield Road London SW19 4PU

Director Name	Andrew Kenneth Jolliffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(28 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Beeches Avenue Road Maids Moreton Buckingham Bucks MK18 1QA

Director Name	Thomas E Carr
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2001(28 years after company formation)
Appointment Duration	2 years (resigned 27 June 2003)
Role	Divisional Director
Correspondence Address	15 Pawnee Road E Brunswick New Jersey 08816 Foreign

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2006)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Anthony Keith Hedges
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2006)
Role	Sales And Marketing Director
Correspondence Address	25 The Lanes Leckhampton Cheltenham Gloucestershire GL53 0PU Wales

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(32 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(33 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(35 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Magnetic Materials Group LTD 99.00% Ordinary
1 at £1	Ttg Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
9 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Declaration of solvency (4 pages)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25 (1 page)
3 October 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012 (1 page)
29 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
21 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
21 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 100 (5 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 100 (5 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 100 (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
14 April 2010	Termination of appointment of David Matthews as a director (1 page)
14 April 2010	Termination of appointment of David Matthews as a director (1 page)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
21 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
13 August 2008	Appointment Terminated Director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
23 May 2008	Accounts made up to 31 December 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008	Return made up to 04/01/08; full list of members (3 pages)
23 January 2008	Return made up to 04/01/08; full list of members (3 pages)
14 June 2007	Accounts made up to 31 December 2006 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 January 2007	Return made up to 04/01/07; full list of members (3 pages)
4 January 2007	Return made up to 04/01/07; full list of members (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	New director appointed (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	Registered office changed on 29/09/06 from: parsonage road stratton st margaret swindon wiltshire SN3 4RN (1 page)
29 September 2006	Registered office changed on 29/09/06 from: parsonage road stratton st margaret swindon wiltshire SN3 4RN (1 page)
31 May 2006	Accounts made up to 31 December 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
5 January 2006	Return made up to 04/01/06; full list of members (3 pages)
5 January 2006	Return made up to 04/01/06; full list of members (3 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	Full accounts made up to 31 December 2004 (15 pages)
5 January 2005	Return made up to 04/01/05; full list of members (3 pages)
5 January 2005	Return made up to 04/01/05; full list of members (3 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 04/01/04; full list of members (7 pages)
20 January 2004	Return made up to 04/01/04; full list of members (7 pages)
18 December 2003	Company name changed mmg magdev LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed mmg magdev LIMITED\certificate issued on 18/12/03 (2 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
18 August 2003	Registered office changed on 18/08/03 from: magnet house blackworth industrial estate highworth swindon wiltshire SN6 7NA (1 page)
18 August 2003	Registered office changed on 18/08/03 from: magnet house blackworth industrial estate highworth swindon wiltshire SN6 7NA (1 page)
4 August 2003	New director appointed (3 pages)
4 August 2003	New director appointed (3 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (15 pages)
6 June 2003	Full accounts made up to 31 December 2002 (15 pages)
16 January 2003	Return made up to 04/01/03; full list of members (7 pages)
16 January 2003	Return made up to 04/01/03; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
27 March 2002	Company name changed magnet developments LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed magnet developments LIMITED\certificate issued on 27/03/02 (2 pages)
9 January 2002	Return made up to 04/01/02; full list of members (7 pages)
9 January 2002	Return made up to 04/01/02; full list of members (7 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
10 January 2001	Return made up to 04/01/01; full list of members (12 pages)
10 January 2001	Return made up to 04/01/01; full list of members (12 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (3 pages)
10 July 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 31 December 1999 (15 pages)
19 May 2000	Full accounts made up to 31 December 1999 (15 pages)
24 January 2000	Return made up to 04/01/00; full list of members (7 pages)
24 January 2000	Return made up to 04/01/00; full list of members (7 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
28 May 1999	Full accounts made up to 31 December 1998 (15 pages)
28 May 1999	Full accounts made up to 31 December 1998 (15 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
6 January 1999	Return made up to 04/01/99; full list of members (8 pages)
6 January 1999	Return made up to 04/01/99; full list of members (8 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
19 January 1998	Return made up to 04/01/98; full list of members (8 pages)
19 January 1998	Return made up to 04/01/98; full list of members (8 pages)
11 June 1997	Full accounts made up to 31 December 1996 (14 pages)
11 June 1997	Full accounts made up to 31 December 1996 (14 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
19 January 1997	Return made up to 04/01/97; full list of members (9 pages)
19 January 1997	Return made up to 04/01/97; full list of members (9 pages)
4 November 1996	New director appointed (1 page)
4 November 1996	New director appointed (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (14 pages)
7 June 1996	Full accounts made up to 31 December 1995 (14 pages)
13 May 1996	Registered office changed on 13/05/96 from: unit 17, highworth industrial estate, highworth swindon wiltshire.SN6 7NA. (1 page)
13 May 1996	Registered office changed on 13/05/96 from: unit 17, highworth industrial estate, highworth swindon wiltshire.SN6 7NA. (1 page)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
19 January 1996	Return made up to 04/01/96; full list of members (8 pages)
19 January 1996	Return made up to 04/01/96; full list of members (8 pages)
15 June 1995	Full accounts made up to 31 December 1994 (15 pages)
15 June 1995	Full accounts made up to 31 December 1994 (15 pages)
19 January 1995	Return made up to 04/01/95; full list of members (9 pages)
19 January 1995	Return made up to 04/01/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 June 1994	Full accounts made up to 25 December 1993 (15 pages)
27 June 1994	Full accounts made up to 25 December 1993 (15 pages)
6 June 1994	New director appointed (2 pages)
6 June 1994	New director appointed (2 pages)
9 February 1994	Director resigned (2 pages)
9 February 1994	Director resigned (2 pages)
9 February 1994	Return made up to 04/01/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
9 February 1994	Director's particulars changed;director resigned (4 pages)
16 November 1993	Auditor's resignation (1 page)
16 November 1993	Auditor's resignation (1 page)
14 July 1993	New director appointed (6 pages)
14 July 1993	New director appointed (6 pages)
2 July 1993	Full accounts made up to 26 December 1992 (13 pages)
2 July 1993	Full accounts made up to 26 December 1992 (13 pages)
9 February 1993	Location of register of members address changed (4 pages)
9 February 1993	Return made up to 04/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 February 1993	Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1993	Secretary resigned;new secretary appointed (4 pages)
15 December 1992	Accounting reference date shortened from 30/06 to 31/12 (2 pages)
15 December 1992	Accounting reference date shortened from 30/06 to 31/12 (2 pages)
30 September 1992	Registered office changed on 30/09/92 from: c/o mng plcse albion close sloughire berkshire. SL2 5DT (1 page)
30 September 1992	Registered office changed on 30/09/92 from: c/o mng plcse albion close sloughire berkshire. SL2 5DT (1 page)
25 April 1992	Full accounts made up to 30 June 1991 (16 pages)
25 April 1992	Full accounts made up to 30 June 1991 (16 pages)
3 February 1992	Registered office changed on 03/02/92 (5 pages)
3 February 1992	Registered office changed on 03/02/92 (5 pages)
3 February 1992	Return made up to 04/01/92; full list of members (5 pages)
27 November 1991	Registered office changed on 27/11/91 from: 1 swallow court swallowfields welwyn garden city herts AL7 1SB (1 page)
27 November 1991	Registered office changed on 27/11/91 from: 1 swallow court swallowfields welwyn garden city herts AL7 1SB (1 page)
11 October 1991	Director resigned (4 pages)
12 August 1991	Director resigned;new director appointed (4 pages)
9 May 1991	Full accounts made up to 30 June 1990 (16 pages)
9 May 1991	Full accounts made up to 30 June 1990 (16 pages)
21 March 1991	Return made up to 03/01/91; no change of members (7 pages)
12 March 1990	Full accounts made up to 30 June 1989 (17 pages)
12 March 1990	Full accounts made up to 30 June 1989 (17 pages)
1 March 1990	Return made up to 04/01/90; full list of members (8 pages)
1 March 1990	Return made up to 04/01/90; full list of members (8 pages)
11 January 1990	Registered office changed on 11/01/90 from: unit 17 highworth industrial park highworth swindon SN6 7NA (1 page)
11 January 1990	Secretary resigned;new secretary appointed (2 pages)
11 January 1990	Registered office changed on 11/01/90 from: unit 17 highworth industrial park highworth swindon SN6 7NA (1 page)
11 January 1990	Secretary resigned;new secretary appointed (2 pages)
7 August 1989	Auditor's resignation (1 page)
7 August 1989	Auditor's resignation (1 page)
23 June 1989	Full accounts made up to 30 June 1988 (16 pages)
23 June 1989	Full accounts made up to 30 June 1988 (16 pages)
3 March 1989	Return made up to 27/10/88; full list of members (7 pages)
3 March 1989	Return made up to 27/10/88; full list of members (7 pages)
25 May 1988	Secretary resigned;new secretary appointed (2 pages)
25 May 1988	Secretary resigned;new secretary appointed (2 pages)
11 May 1988	Full accounts made up to 30 June 1987 (14 pages)
11 May 1988	Full accounts made up to 30 June 1987 (14 pages)
19 April 1988	Registered office changed on 19/04/88 from: unit 7 headlands trading estate swindon SN2 6JQ (1 page)
19 April 1988	Registered office changed on 19/04/88 from: unit 7 headlands trading estate swindon SN2 6JQ (1 page)
8 January 1988	Return made up to 28/10/87; full list of members (5 pages)
8 January 1988	Return made up to 28/10/87; full list of members (5 pages)
14 February 1987	Secretary resigned (2 pages)
14 February 1987	Return made up to 23/10/86; full list of members (5 pages)
14 February 1987	Secretary resigned (2 pages)
14 February 1987	Return made up to 23/10/86; full list of members (5 pages)
20 January 1987	Full accounts made up to 30 June 1986 (13 pages)
20 January 1987	Full accounts made up to 30 June 1986 (13 pages)
23 October 1986	New director appointed (2 pages)
23 October 1986	New director appointed (2 pages)
6 June 1973	Certificate of incorporation (1 page)
6 June 1973	Certificate of incorporation (1 page)

MMG GB Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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