M G Hotels Limited

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M G Hotels Limited

03473536Private Limited With Share Capital

40 High Street, Northwood, Middlesex, HA61BN
Incorporated

28/11/1997

Company Age

28 years

Directors

3

Employees

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

M G Hotels Limited (03473536) is a private limited with share capital incorporated on 28/11/1997 (28 years old) and registered in middlesex, HA61BN. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 28/11/1997
HA61BN

Financial Overview

Total Assets

£4.03M

Liabilities

£1.26M

Net Assets

£2.78M

Cash

£32.7K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:20-01-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Mortgage
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:18-02-2003
Legacy
Category:Annual Return
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:06-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Accounts
Date:02-06-1998
Legacy
Category:Capital
Date:16-04-1998
Resolution
Category:Resolution
Date:07-04-1998
Resolution
Category:Resolution
Date:07-04-1998
Legacy
Category:Capital
Date:07-04-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Address
Date:07-04-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Officers
Date:07-04-1998
Incorporation Company
Category:Incorporation
Date:28-11-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date10/04/2026
Latest Accounts28/02/2025

Trading Addresses

40 High Street, Northwood, HA61BNRegistered

Contact

01491572161
mghotels.com
40 High Street, Northwood, Middlesex, HA61BN