Company NameMGI Group 2 Limited
Company StatusActive
Company Number12968813
CategoryPrivate Limited Company
Incorporation Date22 October 2020(3 years, 5 months ago)
Previous NameModular Group Investments 2 Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Michael Alfred Garratt
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuramax Solutions Ltd Ashroyds Way
Hoyland
Barnsley
S74 9SB
Director NameMr Giles Richell
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(2 years after company formation)
Appointment Duration1 year, 4 months
RoleGroup Chief Executive Officer
Country of ResidenceEngland
Correspondence AddressEuramax Solutions Ltd Ashroyds Way
Hoyland
Barnsley
S74 9SB
Director NameMr Martyn Ian Archer
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2023(2 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleGroup Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressEuramax Solutions Ltd Ashroyds Way
Hoyland
Barnsley
S74 9SB
Director NameMr Christopher Charles Butters
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2020(2 weeks, 4 days after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathfield House Creech Heathfield
Taunton
TA3 5EG
Director NameMr David Keith Johnson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2020(2 weeks, 4 days after company formation)
Appointment Duration1 year, 12 months (resigned 07 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonebridge Main Street
Upper Poppleton
York
YO26 6DL
Director NameMr Nick Cowley
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2021(5 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 07 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuramax Solutions Ltd Ashroyds Way
Hoyland
Barnsley
S74 9SB
Director NameMr Benjamin Thomas Watson
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2021(5 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 15 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuramax Solutions Ltd Ashroyds Way
Hoyland
Barnsley
S74 9SB

Location

Registered AddressEuramax Solutions Ltd Ashroyds Way
Hoyland
Barnsley
S74 9SB
RegionYorkshire and The Humber
ConstituencyBarnsley East
CountySouth Yorkshire
WardRockingham

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Filing History

25 January 2021Change of details for Mr Michael Alfred Garratt as a person with significant control on 6 January 2021 (2 pages)
15 January 2021Change of share class name or designation (2 pages)
15 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
15 January 2021Memorandum and Articles of Association (49 pages)
14 January 2021Statement of capital following an allotment of shares on 6 January 2021
  • GBP 90
(3 pages)
9 November 2020Appointment of Mr Christopher Charles Butters as a director on 9 November 2020 (2 pages)
9 November 2020Appointment of Mr David Keith Johnson as a director on 9 November 2020 (2 pages)
22 October 2020Incorporation
Statement of capital on 2020-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)