| Company Name | MGT1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408491 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 14 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Michael George Todd |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster Business Centre, 10 Great North Way Nether Poppleton York YO26 6RB |
| Secretary Name | Maureen Beech |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Tanneries Sedgemoor Way Glastonbury Somerset BA6 9LV |
| Secretary Name | Martin Richard Beech |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 April 2008) |
| Role | Licensee (Dps) |
| Correspondence Address | 18 The Tanneries Sedgemoor Way Glastonbury Somerset BA6 9LW |
| Secretary Name | Mr Kevin Andrew Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barff House Farm Thorpe Willoughby Selby North Yorkshire TO8 9NJ |
Location
| Registered Address | Westminster Business Centre, 10 Great North Way Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Shareholders
| 1 at £1 | Michael George Todd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,545 |
| Cash | £93,428 |
| Current Liabilities | £17,646 |
Accounts
| Latest Accounts | 6 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 06 April |
Filing History
| 27 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Termination of appointment of Kevin Sherwood as a secretary (1 page) |
| 1 November 2010 | Termination of appointment of Kevin Sherwood as a secretary (1 page) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for Michael George Todd on 25 October 2010 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 16 December 2009 | Registered office address changed from 44 Hempbridge Road Selby North Yorkshire YO8 4XX on 16 December 2009 (1 page) |
| 4 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 11 April 2008 | Appointment terminated secretary martin beech (1 page) |
| 11 April 2008 | Appointment terminated secretary maureen beech (1 page) |
| 6 February 2008 | Secretary's particulars changed (1 page) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 31 December 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | Incorporation (9 pages) |