MGM Company Services Limited

Company Name	MGM Company Services Limited
Director	Simon Nicholas Dumble
Company Status	Active
Company Number	04101983
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 5 months ago)
Previous Name	Tudor Carpets Of West Bridgford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Paul Thiele
Nationality	British
Status	Current
Appointed	01 May 2002(1 year, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	Unit 17 Middlewoods Way Wharncliffe Business Park Carlton, Barnsley South Yorkshire S71 3HR

Secretary Name	Mr David Grouse
Nationality	British
Status	Current
Appointed	29 July 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Middlewoods Way Wharncliffe Business Park Carlton, Barnsley South Yorkshire S71 3HR

Director Name	Simon Nicholas Dumble
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(5 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR

Secretary Name	Joseph Stephen Mc Conville
Nationality	British
Status	Resigned
Appointed	01 September 2001(10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 February 2002)
Role	Company Director
Correspondence Address	Buckler House Bucklers Head Kellas Dundee Ddj 3pd

Director Name	Mr Paul Theile
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodland Drive Sandal Wakefield West Yorkshire WF2 6DD

Director Name	Mr David Grouse
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodthorpe Manor Woodthorpe Lane Wakefield WF2 6SY

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	Cheshire Director Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 2001)
Correspondence Address	220 Walton Breck Road Liverpool Merseyside L4 0RQ

Secretary Name	Cheshire Secretary Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 2001)
Correspondence Address	220 Walton Breck Road Liverpool Merseyside L4 0RQ

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2003)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2002)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Location

Registered Address	Unit 17 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	7 other UK companies use this postal address

Shareholders

17 at £1	Mel Environmental LTD 4.90% Ordinary
15 at £1	Admin Centre Uk 4.32% Ordinary
15 at £1	Bridget Kelly 4.32% Ordinary
15 at £1	Ellis B. Grouse 4.32% Ordinary
15 at £1	Hollie L. Grouse 4.32% Ordinary
15 at £1	Jessica C. Theile 4.32% Ordinary
15 at £1	Mandy Ross 4.32% Ordinary
15 at £1	Miss T.a. Owen 4.32% Ordinary
15 at £1	Mr Andrew Bairstow 4.32% Ordinary
15 at £1	Mr David Grouse 4.32% Ordinary
15 at £1	Mr Paul Theile 4.32% Ordinary
15 at £1	Mr Simon Dumble 4.32% Ordinary
15 at £1	Mrs Eleanor Thiele 4.32% Ordinary
15 at £1	Mrs Kathryn E. Summerscales 4.32% Ordinary
15 at £1	P. Lealman 4.32% Ordinary
15 at £1	Payroll & Corporate Services LTD 4.32% Ordinary
15 at £1	S. Bradley 4.32% Ordinary
15 at £1	S. Pbs 4.32% Ordinary
15 at £1	S. Sillitoe 4.32% Ordinary
15 at £1	Shirley Steen 4.32% Ordinary
15 at £1	T. Moxon 4.32% Ordinary
15 at £1	W. Peace 4.32% Ordinary
15 at £1	William E. Theile 4.32% Ordinary

Financials

Year	2014
Net Worth	£34,225
Cash	£1
Current Liabilities	£41,538

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 3 November 2023 with updates (6 pages)
27 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
14 November 2022	Confirmation statement made on 3 November 2022 with updates (6 pages)
4 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
24 November 2021	Confirmation statement made on 3 November 2021 with updates (6 pages)
22 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
17 December 2020	Confirmation statement made on 3 November 2020 with updates (6 pages)
28 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
12 November 2019	Confirmation statement made on 3 November 2019 with updates (6 pages)
30 September 2019	Secretary's details changed for Paul Thiele on 27 September 2019 (1 page)
27 September 2019	Secretary's details changed for Mr David Grouse on 27 September 2019 (1 page)
25 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 November 2018	Confirmation statement made on 3 November 2018 with updates (6 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
12 December 2017	Confirmation statement made on 3 November 2017 with updates (6 pages)
12 December 2017	Confirmation statement made on 3 November 2017 with updates (6 pages)
30 May 2017	Micro company accounts made up to 31 October 2016 (1 page)
30 May 2017	Micro company accounts made up to 31 October 2016 (1 page)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 347 (6 pages)
9 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 347 (6 pages)
9 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 347 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 347 (6 pages)
14 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 347 (6 pages)
14 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 347 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 347 (6 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 347 (6 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 347 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Simon Nicholas Dumble on 31 October 2010 (2 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Simon Nicholas Dumble on 31 October 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (16 pages)
27 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (16 pages)
27 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (16 pages)
24 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 May 2009	Director's change of particulars / simon dumble / 01/12/2008 (1 page)
5 May 2009	Director's change of particulars / simon dumble / 01/12/2008 (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Return made up to 03/11/08; no change of members (5 pages)
29 April 2009	Return made up to 03/11/08; no change of members (5 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Director's change of particulars / simon dumble / 01/12/2006 (1 page)
18 March 2009	Director's change of particulars / simon dumble / 01/12/2006 (1 page)
29 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 March 2008	Return made up to 03/11/07; full list of members (10 pages)
11 March 2008	Return made up to 03/11/07; full list of members (10 pages)
28 November 2007	Registered office changed on 28/11/07 from: c/o mel LIMITED newmillerdam business park wakefield WF2 6QW (1 page)
28 November 2007	Registered office changed on 28/11/07 from: c/o mel LIMITED newmillerdam business park wakefield WF2 6QW (1 page)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
10 January 2007	Return made up to 03/11/06; no change of members (7 pages)
10 January 2007	Return made up to 03/11/06; no change of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 May 2006	Return made up to 03/11/05; full list of members (11 pages)
8 May 2006	Return made up to 03/11/05; full list of members (11 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
5 January 2005	Return made up to 03/11/04; no change of members 363(287) ‐ Registered office changed on 05/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2005	Return made up to 03/11/04; no change of members 363(287) ‐ Registered office changed on 05/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
25 May 2004	Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 May 2004	Total exemption small company accounts made up to 31 October 2002 (4 pages)
27 January 2004	Return made up to 03/11/03; no change of members (7 pages)
27 January 2004	Return made up to 03/11/03; no change of members (7 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
24 May 2003	New director appointed (1 page)
24 May 2003	New director appointed (1 page)
16 December 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
16 December 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
13 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary resigned (13 pages)
13 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary resigned (13 pages)
6 December 2002	Registered office changed on 06/12/02 from: 220 walton breck road liverpool merseyside L4 0RQ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 220 walton breck road liverpool merseyside L4 0RQ (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (1 page)
27 September 2002	New secretary appointed (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
3 August 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 August 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
27 November 2001	Return made up to 03/11/01; full list of members (7 pages)
27 November 2001	Return made up to 03/11/01; full list of members (7 pages)
9 October 2001	Nc inc already adjusted 01/09/01 (1 page)
9 October 2001	Statement of rights attached to allotted shares (2 pages)
9 October 2001	Ad 01/09/01--------- £ si 345@1=345 £ ic 2/347 (4 pages)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2001	Ad 01/09/01--------- Â£ si 345@1=345 Â£ ic 2/347 (4 pages)
9 October 2001	Nc inc already adjusted 01/09/01 (1 page)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2001	Statement of rights attached to allotted shares (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
23 August 2001	Company name changed tudor carpets of west bridgford LIMITED\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed tudor carpets of west bridgford LIMITED\certificate issued on 23/08/01 (2 pages)
17 August 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
17 August 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
7 July 2001	Secretary resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Director resigned (1 page)
3 November 2000	Incorporation (10 pages)
3 November 2000	Incorporation (10 pages)

MGM Company Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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