Mgn Holdings Limited

DataGardener
in liquidation
Micro

Mgn Holdings Limited

sc102068•Private Limited With Share Capital

2Nd Floor 18 Bothwell Street, Glasgow, G26NU

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Incorporated

27/11/1986

Company Age

39 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mgn Holdings Limited (sc102068) is a private limited with share capital incorporated on 27/11/1986 (39 years old) and registered in glasgow, G26NU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/11/1986
G26NU

Financial Overview

Total Assets

£1.77M

Liabilities

£294

Net Assets

£1.77M

Cash

£1.0K

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
E
elsie armstrong bell
director
N
neil currie bell
director
M
martin armstrong bell
director
G
gillian currie sanchez
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type
Category:Accounts
Date:29-04-2013
Resolution
Category:Resolution
Date:28-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type
Category:Accounts
Date:04-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2012
Accounts With Accounts Type
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type
Category:Accounts
Date:03-06-2010
Accounts With Accounts Type
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type
Category:Accounts
Date:20-06-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Made Up Date
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Made Up Date
Category:Accounts
Date:18-09-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Made Up Date
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Made Up Date
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2000
Legacy
Category:Annual Return
Date:27-06-2000
Auditors Resignation Company
Category:Auditors
Date:15-05-2000
Auditors Resignation Company
Category:Auditors
Date:15-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:29-06-1999
Legacy
Category:Address
Date:28-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:01-07-1998
Legacy
Category:Officers
Date:09-09-1997
Legacy
Category:Officers
Date:09-09-1997
Legacy
Category:Officers
Date:09-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1997
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1996
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1995
Legacy
Category:Annual Return
Date:20-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1994
Legacy
Category:Mortgage
Date:23-07-1993
Legacy
Category:Annual Return
Date:29-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1992
Legacy
Category:Annual Return
Date:07-08-1992
Legacy
Category:Annual Return
Date:13-08-1991
Accounts With Accounts Type
Category:Accounts
Date:13-08-1991
Legacy
Category:Annual Return
Date:26-06-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-06-1990
Accounts With Accounts Type Medium Group
Category:Accounts
Date:28-09-1989
Legacy
Category:Annual Return
Date:28-09-1989

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2022
Filing Date06/08/2021
Latest Accounts31/12/2020

Trading Addresses

3 Hillfoot Court, Bearsden, Glasgow, Lanarkshire, G612QR
Abercorn House, 79 Renfrew Road, Paisley, PA34DARegistered
2Nd Floor 18 Bothwell Street, Glasgow, G26NURegistered
3 Hillfoot Court, Bearsden, Glasgow, Lanarkshire, G612QR
2Nd Floor 18 Bothwell Street, Glasgow, G26NURegistered

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Contact

2Nd Floor 18 Bothwell Street, Glasgow, G26NU