M G Corporate Finance Ltd

Company Name	M G Corporate Finance Ltd
Director	Pareshkumar Vinubhai Patel
Company Status	Active
Company Number	04544346
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pareshkumar Vinubhai Patel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(11 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Nimal Prafulbhai Patel
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Nominee Company Secretary
Correspondence Address	13 Cold Blow Crescent Bexley Kent DA5 2DR

Director Name	Mr Uday Vithalbhai Patel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(3 days after company formation)
Appointment Duration	11 years, 6 months (resigned 03 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Cold Blow Crescent Bexley Kent DA5 2DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Aneesha Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(11 months, 1 week after company formation)
Appointment Duration	7 years (resigned 25 September 2010)
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Filing History

27 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
31 May 2023	Change of details for Mr Pareshkumar Vinubhai Patel as a person with significant control on 6 April 2016 (2 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 30 September 2021 (6 pages)
11 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
29 October 2019	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
8 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
1 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
31 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
6 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Appointment of Mr Pareshkumar Vinubhai Patel as a director (2 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Appointment of Mr Pareshkumar Vinubhai Patel as a director (2 pages)
7 May 2014	Termination of appointment of Uday Patel as a director (1 page)
7 May 2014	Termination of appointment of Uday Patel as a director (1 page)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders (3 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders (3 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012	Company name changed hate estate agents LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-15 (2 pages)
13 June 2012	Company name changed hate estate agents LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-15 (2 pages)
29 May 2012	Change of name notice (2 pages)
29 May 2012	Change of name notice (2 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 September 2010	Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page)
28 September 2010	Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 October 2008	Company name changed jaya-kishori LIMITED\certificate issued on 20/10/08 (2 pages)
18 October 2008	Company name changed jaya-kishori LIMITED\certificate issued on 20/10/08 (2 pages)
26 September 2008	Return made up to 25/09/08; full list of members (3 pages)
26 September 2008	Return made up to 25/09/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 October 2007	Return made up to 25/09/07; full list of members (6 pages)
4 October 2007	Return made up to 25/09/07; full list of members (6 pages)
26 July 2007	Accounts made up to 30 September 2006 (2 pages)
26 July 2007	Accounts made up to 30 September 2006 (2 pages)
10 May 2007	Company name changed kishens LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed kishens LIMITED\certificate issued on 10/05/07 (2 pages)
18 December 2006	Return made up to 25/09/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (6 pages)
18 December 2006	Return made up to 25/09/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (6 pages)
4 July 2006	Accounts made up to 30 September 2005 (1 page)
4 July 2006	Accounts made up to 30 September 2005 (1 page)
19 September 2005	Return made up to 25/09/05; full list of members (6 pages)
19 September 2005	Return made up to 25/09/05; full list of members (6 pages)
3 August 2005	Accounts made up to 30 September 2004 (1 page)
3 August 2005	Accounts made up to 30 September 2004 (1 page)
24 September 2004	Return made up to 25/09/04; full list of members (6 pages)
24 September 2004	Return made up to 25/09/04; full list of members (6 pages)
20 August 2004	Accounts made up to 30 September 2003 (2 pages)
20 August 2004	Accounts made up to 30 September 2003 (2 pages)
19 September 2003	Return made up to 25/09/03; full list of members (6 pages)
19 September 2003	Return made up to 25/09/03; full list of members (6 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
25 September 2002	Incorporation (16 pages)
25 September 2002	Incorporation (16 pages)

M G Corporate Finance Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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