| Company Name | MGN (AW) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02946962 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1994(29 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Jeremy Ian Fuller |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(24 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mr James Joseph Mullen |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2019(25 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Reach Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2001(7 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Secretary Name | Reach Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2001(7 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mr Charles John Allwood |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 July 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
| Director Name | Mr Charles Martin Wilson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Campden Hill Square London W8 7JY |
| Secretary Name | Mr Paul Andrew Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 10 December 2001) |
| Role | Barrester |
| Country of Residence | England |
| Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
| Director Name | Mr Stephen David Barber |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(4 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 September 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Sunbury Fitzroy Park London N6 6HX |
| Director Name | Margaret Ewing |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(6 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
| Director Name | Mr Paul Andrew Vickers |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 November 2014) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mr Vijay Lakhman Vaghela |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(15 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mr Simon Richard Fox |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2014(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Contact
| Website | trinity-mirror.co.uk |
|---|
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mgl 2 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Charges
| 22 December 1994 | Delivered on: 23 December 1994 Satisfied on: 26 September 2014 Persons entitled: Banque Nationale De Paris Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 72-90 worship street (even) 11-16 snowden street,9-12 vandy street alabasrer buildings appold street l/b of hackney title no EGL275967. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 22 December 1994 | Delivered on: 23 December 1994 Satisfied on: 26 September 2014 Persons entitled: Banque Nationale De Paris Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 26 September 2023 | Accounts for a dormant company made up to 25 December 2022 (4 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
| 8 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
| 5 August 2022 | Confirmation statement made on 30 July 2022 with updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
| 2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
| 19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
| 19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
| 1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 2 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
| 2 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
| 3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
| 6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 3 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
| 3 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
| 26 September 2014 | Satisfaction of charge 2 in full (5 pages) |
| 26 September 2014 | Satisfaction of charge 2 in full (5 pages) |
| 26 September 2014 | Satisfaction of charge 1 in full (5 pages) |
| 26 September 2014 | Satisfaction of charge 1 in full (5 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
| 22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Memorandum and Articles of Association (16 pages) |
| 13 August 2010 | Memorandum and Articles of Association (16 pages) |
| 3 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
| 2 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
| 2 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Resolutions
|
| 19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
| 12 January 2010 | Resolutions
|
| 12 January 2010 | Resolutions
|
| 5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
| 5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
| 16 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
| 16 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
| 15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (5 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (5 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (5 pages) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
| 13 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 28 December 2003 (5 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 28 December 2003 (5 pages) |
| 14 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (5 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (5 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 December 2001 (5 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 December 2001 (5 pages) |
| 13 August 2002 | Secretary's particulars changed (1 page) |
| 13 August 2002 | Secretary's particulars changed (1 page) |
| 5 July 2002 | Return made up to 01/07/02; full list of members
|
| 5 July 2002 | Return made up to 01/07/02; full list of members
|
| 4 July 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Director's particulars changed (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Secretary resigned;director resigned (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Secretary resigned;director resigned (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Resolutions
|
| 19 December 2001 | Resolutions
|
| 16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 20 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 2 January 2000 (5 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 2 January 2000 (5 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 2 January 2000 (5 pages) |
| 10 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Accounts for a dormant company made up to 3 January 1999 (5 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 3 January 1999 (5 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 3 January 1999 (5 pages) |
| 20 July 1999 | Return made up to 01/07/99; no change of members (7 pages) |
| 20 July 1999 | Return made up to 01/07/99; no change of members (7 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 18 November 1998 | Resolutions
|
| 18 November 1998 | Resolutions
|
| 30 October 1998 | Full accounts made up to 28 December 1997 (7 pages) |
| 30 October 1998 | Full accounts made up to 28 December 1997 (7 pages) |
| 24 July 1998 | Return made up to 01/07/98; full list of members (7 pages) |
| 24 July 1998 | Return made up to 01/07/98; full list of members (7 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 2 November 1997 | Full accounts made up to 29 December 1996 (10 pages) |
| 2 November 1997 | Full accounts made up to 29 December 1996 (10 pages) |
| 15 July 1997 | Return made up to 01/07/97; no change of members (7 pages) |
| 15 July 1997 | Return made up to 01/07/97; no change of members (7 pages) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 17 July 1996 | Return made up to 01/07/96; no change of members (7 pages) |
| 17 July 1996 | Return made up to 01/07/96; no change of members (7 pages) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 22 January 1996 | Secretary's particulars changed (2 pages) |
| 22 January 1996 | Secretary's particulars changed (2 pages) |
| 29 August 1995 | Director's particulars changed (4 pages) |
| 29 August 1995 | Director's particulars changed (4 pages) |
| 14 July 1995 | Return made up to 01/07/95; full list of members (18 pages) |
| 14 July 1995 | Return made up to 01/07/95; full list of members (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
| 23 December 1994 | Particulars of mortgage/charge (14 pages) |
| 23 December 1994 | Particulars of mortgage/charge (14 pages) |