Mg Hatfield Ltd

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Mg Hatfield Ltd

07676942•Private Limited With Share Capital

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD
Website

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Incorporated

21/06/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mg Hatfield Ltd (07676942) is a private limited with share capital incorporated on 21/06/2011 (14 years old) and registered in london, EC1A4HD. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 21/06/2011
EC1A4HD

Financial Overview

Total Assets

£6.85M

Liabilities

£88.3K

Net Assets

£6.76M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
mark juhani winn-smith
director
C
charlotte sophie ellen douglass
director
S
sean thomas mckeown
director
P
peter james harding
director
P
peter james harding
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Legacy
Category:Capital
Date:15-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2019
Legacy
Category:Insolvency
Date:15-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Memorandum Articles
Category:Incorporation
Date:22-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Legacy
Category:Miscellaneous
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2011
Incorporation Company
Category:Incorporation
Date:21-06-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

hatfieldvw.co.za
3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD