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MG SQUARED LIMITED - Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 06368035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynwood House
- 373/375 Station Road
- Harrow
- Middlesex
- HA1 2AW Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW UK
Management
- Managing Directors
- GOWER, Marina
- GOWER, Michael Francis Damien
- Company secretaries
- GOWER, Marina
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Age Of Company 2007-09-11 17 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Mr Michael Francis Gower
- Ms Marina Gower
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUSTOMER REWARDS LTD
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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MG SQUARED LIMITED Company Description
- MG SQUARED LIMITED is a ltd registered in United Kingdom with the Company reg no 06368035. Its current trading status is "live". It was registered 2007-09-11. It was previously called CUSTOMER REWARDS LTD. It has declared SIC or NACE codes as "70210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at Lynwood House .
Get MG SQUARED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mg Squared Limited - Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
- 2007-09-11
- 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 2021
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change-person-secretary-company-with-change-date (2021-01-04) - CH03
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change-person-director-company-with-change-date (2021-01-04) - CH01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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change-to-a-person-with-significant-control (2021-01-05) - PSC04
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change-to-a-person-with-significant-control (2021-01-06) - PSC04
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change-person-director-company-with-change-date (2021-01-06) - CH01
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accounts-with-accounts-type-micro-entity (2021-01-12) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-04) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-21) - CH01
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change-person-secretary-company-with-change-date (2019-02-21) - CH03
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-23) - CH01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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capital-allotment-shares (2014-03-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-07-02) - 287
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legacy (2009-07-06) - 288c
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legacy (2009-07-07) - 287
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legacy (2009-08-10) - 288c
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legacy (2009-09-14) - 287
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-09-14) - 288a
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legacy (2009-09-15) - 288c
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legacy (2009-09-15) - 363a
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change-of-name-notice (2009-11-10) - CONNOT
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certificate-change-of-name-company (2009-11-10) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-09-12) - 288a
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legacy (2007-09-12) - 288b
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legacy (2007-09-12) - 287
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incorporation-company (2007-09-11) - NEWINC