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M G STEPHENS INVESTMENTS LTD. - 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
Company Information
- Company registration number
- 03920142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 505 Pinner Road
- Harrow
- Middlesex
- HA2 6EH
- England 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England UK
Management
- Managing Directors
- STEPHENS, Milton Geoffrey
- Company secretaries
- CHARTERHOUSE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Age Of Company 2000-02-04 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Milton Geoffrey Stephens
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M G STEPHENS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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M G STEPHENS INVESTMENTS LTD. Company Description
- M G STEPHENS INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 03920142. Its current trading status is "live". It was registered 2000-02-04. It was previously called M G STEPHENS LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 505 Pinner Road .
Get M G STEPHENS INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M G Stephens Investments Ltd. - 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
- 2000-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-micro-entity (2022-01-24) - AAMD
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accounts-with-accounts-type-micro-entity (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-22) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-24) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-01) - SH01
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confirmation-statement-with-updates (2020-04-01) - CS01
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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memorandum-articles (2020-04-27) - MA
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statement-of-companys-objects (2020-04-27) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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statement-of-companys-objects (2020-04-21) - CC04
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resolution (2020-04-30) - RESOLUTIONS
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memorandum-articles (2020-04-30) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
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change-person-director-company-with-change-date (2018-03-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-person-director-company-with-change-date (2014-03-04) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-amended-with-made-up-date (2011-02-01) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 287
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legacy (2002-03-27) - 363s
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legacy (2002-03-14) - 288a
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legacy (2002-03-14) - 288c
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legacy (2002-03-07) - 88(2)R
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legacy (2002-03-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-05) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-02-04) - NEWINC
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legacy (2000-02-15) - 288b
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legacy (2000-03-01) - 225
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legacy (2000-03-01) - 287
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certificate-change-of-name-company (2000-03-21) - CERTNM
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legacy (2000-03-01) - 288a
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legacy (2000-12-04) - 287
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legacy (2000-05-15) - 288a
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legacy (2000-05-15) - 288b