MGM Gold Mining Plc

Company Name	MGM Gold Mining Plc
Company Status	Dissolved
Company Number	07228155
Category	Public Limited Company
Incorporation Date	20 April 2010(14 years ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Amarbat Ayur
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Mongolian
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Mongolia
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Yoshimi Ippitsu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Toshiaki Otsuka
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Naidansuren Jargalsaikhan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Mongolian
Status	Closed
Appointed	19 November 2010(7 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 July 2014)
Role	Business Consultant
Country of Residence	Mongolia
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Toshio Hosooka
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Mgm Co Ltd 11f, Aoyama Palacio Tower 3-6-7 Kita-Aoyama Minato-Ku Tokyo Japan

Director Name	Jun Liu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Fourth Floor 17 Hanover Square London W1S 1HU

Director Name	Takushi Miyao
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Mgm Co Ltd 11f, Aoyama Palacio Tower 3-6-7 Kita-Aoyama Minato-Ku Tokyo Japan

Director Name	Shinya Tsuji
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Mgm Co Ltd 11f, Aoyama Palacio Tower 3-6-7 Kita-Aoyama Minato-Ku Tokyo Japan

Secretary Name	June Mary Paddock
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Mr David Graham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2010(6 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 2011)
Role	Business Consultant
Country of Residence	Japan
Correspondence Address	Fourth Floor 17 Hanover Square London W1S 1HU

Director Name	Mr Yusuke Nayuki
Date of Birth	May 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2012(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 April 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2011(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 11 June 2012)
Correspondence Address	Fourth Floor No.17 Hanover Square London W1S 1HU

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2014)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	mgm-gold.com

Location

Registered Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.4m at £0.0005	Triumviratus Inc 6.16% Ordinary
52.6m at £0.0005	I Holdings Inc 50.98% Ordinary
6m at £0.0005	Toshio Hosooka 5.81% Ordinary
5.2m at £0.0005	Shunsuke Miyao 4.99% Ordinary
2.5m at £0.0005	Toshiaki Otsuka 2.42% Ordinary
2.4m at £0.0005	Yoshimi Ippitsu 2.32% Ordinary
-	OTHER 10.65% -
2m at £0.0005	Triumviratus Uk Limited 1.97% Ordinary
2m at £0.0005	Amarbat Ayur 1.94% Ordinary
2m at £0.0005	Shinya Tsuji 1.94% Ordinary
2m at £0.0005	Yasuhiro Kobayashi 1.94% Ordinary
2m at £0.0005	Yusuke Nayuki 1.94% Ordinary
1.7m at £0.0005	Yasunori Takenaka 1.65% Ordinary
1.3m at £0.0005	Eiji Otani 1.29% Ordinary
800k at £0.0005	David Graham 0.77% Ordinary
794k at £0.0005	Sunao Goda 0.77% Ordinary
698k at £0.0005	Kazuhiko Asano 0.68% Ordinary
500k at £0.0005	Hiroko Yasuda 0.48% Ordinary
462k at £0.0005	Sojitsu Corporation 0.45% Ordinary
450k at £0.0005	Seizo Manabe 0.44% Ordinary
440k at £0.0005	Yoshiki Fujikawa 0.43% Ordinary

Financials

Year	2014
Net Worth	£33,926
Cash	£33,786
Current Liabilities	£23,433

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2014	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page)
21 February 2014	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
3 September 2013	Memorandum and Articles of Association (68 pages)
3 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
3 September 2013	Memorandum and Articles of Association (68 pages)
7 May 2013	Termination of appointment of Yusuke Nayuki as a director (1 page)
7 May 2013	Termination of appointment of Yusuke Nayuki as a director (1 page)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 51,616.5 (24 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 51,616.5 (24 pages)
7 November 2012	Memorandum and Articles of Association (48 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Equity securtities 31/10/2012 (5 pages)
7 November 2012	Memorandum and Articles of Association (48 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Equity securtities 31/10/2012 (5 pages)
2 November 2012	Full accounts made up to 30 April 2012 (14 pages)
2 November 2012	Full accounts made up to 30 April 2012 (14 pages)
13 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 51,616.5000 (4 pages)
13 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 51,616.5000 (4 pages)
13 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 51,616.5000 (4 pages)
4 July 2012	Appointment of Mr Yusuke Nayuki as a director (2 pages)
4 July 2012	Appointment of Mr Yusuke Nayuki as a director (2 pages)
11 June 2012	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
11 June 2012	Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
11 June 2012	Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
11 June 2012	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
30 May 2012	Full accounts made up to 30 April 2011 (12 pages)
30 May 2012	Full accounts made up to 30 April 2011 (12 pages)
19 April 2012	Director's details changed for Yoshimi Ippitsu on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Toshiaki Otsuka on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Yoshimi Ippitsu on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Amarbat Ayur on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Yoshimi Ippitsu on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Toshiaki Otsuka on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Toshiaki Otsuka on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Amarbat Ayur on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Toshiaki Otsuka on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Yoshimi Ippitsu on 19 April 2012 (2 pages)
11 April 2012	Registered office address changed from , Fourth Floor 17 Hanover Square, London, W1S 1HU, United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from , Fourth Floor 17 Hanover Square, London, W1S 1HU, United Kingdom on 11 April 2012 (1 page)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (18 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (18 pages)
12 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (18 pages)
12 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (18 pages)
11 December 2011	Termination of appointment of David Graham as a director (1 page)
11 December 2011	Termination of appointment of Shinya Tsuji as a director (1 page)
11 December 2011	Register(s) moved to registered office address (1 page)
11 December 2011	Termination of appointment of David Graham as a director (1 page)
11 December 2011	Register(s) moved to registered office address (1 page)
11 December 2011	Termination of appointment of Toshio Hosooka as a director (1 page)
11 December 2011	Termination of appointment of Shinya Tsuji as a director (1 page)
11 December 2011	Termination of appointment of Toshio Hosooka as a director (1 page)
13 July 2011	Termination of appointment of June Paddock as a secretary (1 page)
13 July 2011	Appointment of Scrip Secretaries Limited as a secretary (2 pages)
13 July 2011	Termination of appointment of June Paddock as a secretary (1 page)
13 July 2011	Appointment of Scrip Secretaries Limited as a secretary (2 pages)
24 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (33 pages)
24 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (33 pages)
16 March 2011	Register(s) moved to registered inspection location (2 pages)
16 March 2011	Register inspection address has been changed (2 pages)
16 March 2011	Register inspection address has been changed (2 pages)
16 March 2011	Register(s) moved to registered inspection location (2 pages)
10 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2011	Sub-division of shares on 3 December 2010 (5 pages)
10 January 2011	Sub-division of shares on 3 December 2010 (5 pages)
10 January 2011	Sub-division of shares on 3 December 2010 (5 pages)
10 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 51,500 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 51,500 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 50,000 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 50,000 (4 pages)
25 November 2010	Trading certificate for a public company (3 pages)
25 November 2010	Trading certificate for a public company (3 pages)
25 November 2010	Commence business and borrow (1 page)
25 November 2010	Commence business and borrow (1 page)
24 November 2010	Termination of appointment of Jun Liu as a director (1 page)
24 November 2010	Termination of appointment of Takushi Miyao as a director (1 page)
24 November 2010	Appointment of Mr Naidansuren Jargalsaikhan as a director (2 pages)
24 November 2010	Termination of appointment of Takushi Miyao as a director (1 page)
24 November 2010	Appointment of Mr Naidansuren Jargalsaikhan as a director (2 pages)
24 November 2010	Termination of appointment of Jun Liu as a director (1 page)
12 November 2010	Appointment of Mr David Graham as a director (2 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2010	Appointment of Mr David Graham as a director (2 pages)
23 April 2010	Appointment of Toshiaki Otsuka as a director (3 pages)
23 April 2010	Appointment of Takushi Miyao as a director (3 pages)
23 April 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
23 April 2010	Appointment of Shinya Tsuji as a director (3 pages)
23 April 2010	Appointment of Takushi Miyao as a director (3 pages)
23 April 2010	Appointment of Shinya Tsuji as a director (3 pages)
23 April 2010	Appointment of Yoshimi Ippitsu as a director (3 pages)
23 April 2010	Appointment of Toshio Hosooka as a director (3 pages)
23 April 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
23 April 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
23 April 2010	Appointment of Toshio Hosooka as a director (3 pages)
23 April 2010	Appointment of Jun Liu as a director (3 pages)
23 April 2010	Appointment of Jun Liu as a director (3 pages)
23 April 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
23 April 2010	Appointment of Toshiaki Otsuka as a director (3 pages)
23 April 2010	Appointment of Yoshimi Ippitsu as a director (3 pages)
22 April 2010	Appointment of Amarbat Ayur as a director (3 pages)
22 April 2010	Termination of appointment of Waterlow Nominees Limited as a director (3 pages)
22 April 2010	Termination of appointment of Waterlow Nominees Limited as a director (3 pages)
22 April 2010	Appointment of June Mary Paddock as a secretary (4 pages)
22 April 2010	Appointment of June Mary Paddock as a secretary (4 pages)
22 April 2010	Appointment of Amarbat Ayur as a director (3 pages)
20 April 2010	Incorporation (57 pages)
20 April 2010	Incorporation (57 pages)

MGM Gold Mining Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London