Mg Estates Limited

Company Name	Mg Estates Limited
Company Status	Active
Company Number	03555219
Category	Private Limited Company
Incorporation Date	29 April 1998(25 years, 12 months ago)
Previous Name	Hamsard One Thousand And Eighty Two Limited

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(20 years, 10 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(21 years, 3 months 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(3 years, 7 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(3 years, 7 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	11 May 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 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	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2001)
Role	Barrister
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(6 months, 2 weeks 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(2 years, 2 months 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 Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 5 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(16 years, 6 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	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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	Mgl2 LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 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	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

9 November 1998	Delivered on: 20 November 1998 Satisfied on: 26 September 2014 Persons entitled: Westdeutsche Immobilienbank Classification: Share charge made between the company and westdeutsche immobilienbank (the security trustee) as agent and trustee for the secured parties Secured details: All present and future obligations and liabilities of the company to any of the secured parties (as defined) pursuant to the financing documents (as defined) and hedging contracts (as defined). Particulars: 2 ordinary shares of Â£1 fully paid shares in alice developments limited (the borrower) including all dividends interest or other distributions. See the mortgage charge document for full details. Fully Satisfied

9 November 1998

Delivered on: 20 November 1998
Satisfied on: 26 September 2014
Persons entitled: Westdeutsche Immobilienbank

Classification: Share charge made between the company and westdeutsche immobilienbank (the security trustee) as agent and trustee for the secured parties
Secured details: All present and future obligations and liabilities of the company to any of the secured parties (as defined) pursuant to the financing documents (as defined) and hedging contracts (as defined).
Particulars: 2 ordinary shares of Â£1 fully paid shares in alice developments limited (the borrower) including all dividends interest or other distributions. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
27 March 2023	Confirmation statement made on 27 March 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)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
30 March 2020	Confirmation statement made on 27 March 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	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
7 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 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)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 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)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
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	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 1 in full (4 pages)
26 September 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 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)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 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)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 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)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
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)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
16 April 2008	Return made up to 01/04/08; full list of members (3 pages)
16 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
21 April 2007	Return made up to 01/04/07; full list of members (6 pages)
21 April 2007	Return made up to 01/04/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
12 April 2006	Return made up to 01/04/06; full list of members (6 pages)
12 April 2006	Return made up to 01/04/06; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
8 April 2005	Return made up to 01/04/05; full list of members (6 pages)
8 April 2005	Return made up to 01/04/05; full list of members (6 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
15 April 2004	Return made up to 01/04/04; full list of members (6 pages)
15 April 2004	Return made up to 01/04/04; full list of members (6 pages)
1 July 2003	Full accounts made up to 29 December 2002 (8 pages)
1 July 2003	Full accounts made up to 29 December 2002 (8 pages)
13 April 2003	Return made up to 01/04/03; full list of members (6 pages)
13 April 2003	Return made up to 01/04/03; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (9 pages)
7 October 2002	Full accounts made up to 30 December 2001 (9 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
8 April 2002	Return made up to 01/04/02; full list of members (6 pages)
8 April 2002	Return made up to 01/04/02; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
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)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Return made up to 01/04/01; full list of members (6 pages)
12 April 2001	Return made up to 01/04/01; 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)
31 October 2000	Full accounts made up to 2 January 2000 (10 pages)
31 October 2000	Full accounts made up to 2 January 2000 (10 pages)
31 October 2000	Full accounts made up to 2 January 2000 (10 pages)
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)
14 April 2000	Return made up to 01/04/00; full list of members (6 pages)
14 April 2000	Return made up to 01/04/00; full list of members (6 pages)
16 March 2000	Auditor's resignation (2 pages)
16 March 2000	Auditor's resignation (2 pages)
14 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1999	Full accounts made up to 3 January 1999 (8 pages)
28 October 1999	Full accounts made up to 3 January 1999 (8 pages)
28 October 1999	Full accounts made up to 3 January 1999 (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
4 May 1999	Return made up to 01/04/99; full list of members (8 pages)
4 May 1999	Return made up to 01/04/99; full list of members (8 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
20 November 1998	Particulars of mortgage/charge (9 pages)
20 November 1998	Particulars of mortgage/charge (9 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
19 May 1998	New secretary appointed;new director appointed (5 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
19 May 1998	New secretary appointed;new director appointed (5 pages)
19 May 1998	New director appointed (5 pages)
19 May 1998	Registered office changed on 19/05/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (5 pages)
11 May 1998	Company name changed hamsard one thousand and eighty two LIMITED\certificate issued on 11/05/98 (2 pages)
11 May 1998	Company name changed hamsard one thousand and eighty two LIMITED\certificate issued on 11/05/98 (2 pages)
29 April 1998	Incorporation (29 pages)
29 April 1998	Incorporation (29 pages)