| Company Name | MGR Investments Ltd |
|---|---|
| Director | Peter John Wilkins |
| Company Status | Active |
| Company Number | 05990533 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Previous Name | Alpha Accident Management (UK) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter John Wilkins |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2020(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 West Street Gravesend DA11 0BF |
| Director Name | Mr Rawinder Singh Binning |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 College Place Greenhithe Kent DA9 9GF |
| Secretary Name | Tejwant Chattha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Armoury Drive Gravesend Kent DA12 1NB |
| Director Name | Mr Geevan Binning |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2012(5 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 03 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Station Road Longfield Kent DA3 7QD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 21 West Street Gravesend DA11 0BF |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Geevan Binning 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
| 22 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 30 November 2020 (5 pages) |
| 11 June 2021 | Registered office address changed from C/O Nijjer Accountants 45 Station Road Longfield Kent DA3 7QD to 21 West Street Gravesend DA11 0BF on 11 June 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 3 June 2020 | Cessation of Geevan Binning as a person with significant control on 3 June 2020 (1 page) |
| 3 June 2020 | Termination of appointment of Geevan Binning as a director on 3 June 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (5 pages) |
| 3 June 2020 | Notification of Peter John Wilkins as a person with significant control on 3 June 2020 (2 pages) |
| 3 June 2020 | Appointment of Mr Peter John Wilkins as a director on 3 June 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 May 2012 | Company name changed alpha accident management (uk) LIMITED\certificate issued on 21/05/12
|
| 21 May 2012 | Company name changed alpha accident management (uk) LIMITED\certificate issued on 21/05/12
|
| 18 May 2012 | Appointment of Mr Geevan Binning as a director (2 pages) |
| 18 May 2012 | Termination of appointment of Rawinder Binning as a director (1 page) |
| 18 May 2012 | Termination of appointment of Rawinder Binning as a director (1 page) |
| 18 May 2012 | Appointment of Mr Geevan Binning as a director (2 pages) |
| 30 April 2012 | Termination of appointment of Tejwant Chattha as a secretary (1 page) |
| 30 April 2012 | Termination of appointment of Tejwant Chattha as a secretary (1 page) |
| 17 February 2012 | Registered office address changed from Alpha House 140 - 143 Milton Road Gravesend DA12 2RH on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from Alpha House 140 - 143 Milton Road Gravesend DA12 2RH on 17 February 2012 (1 page) |
| 18 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Rawinder Singh Binning on 7 November 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 November 2009 | Director's details changed for Rawinder Singh Binning on 7 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Rawinder Singh Binning on 7 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Ad 07/11/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 10 November 2006 | Ad 07/11/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 7 November 2006 | Incorporation (6 pages) |
| 7 November 2006 | Incorporation (6 pages) |