Company information:
Mgn (Services) Ltd (No: 02177199)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active - Proposal to Strike off
Incorporated: 13-Oct-1987
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 04-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 )
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Dec-2001 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Dec-2001 )
Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951 From: Jan-1993 To: Jul-2000 )
Resigned Director: STEPHEN DAVID BARBER ( DOB: Mar-1952 From: Nov-1998 To: Sep-1999 )
Resigned Director: ERNEST BURRINGTON ( DOB: Dec-1926 From: Apr-1992 To: Jul-1992 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Jul-2000 To: Dec-2001 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: LAWRENCE KINGSLEY GUEST ( DOB: Jan-1936 From: Apr-1992 To: Jun-1992 )
Resigned Director: VICTOR LINDSAY HORWOOD ( DOB: Nov-1936 From: Jun-1992 To: Jan-1993 )
Resigned Director: HENRY ALAN STEPHENS ( DOB: Mar-1937 From: Apr-1992 To: Nov-1992 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Jan-1998 To: Dec-2001 )
Resigned Director: CHARLES MARTIN WILSON ( DOB: Aug-1935 From: Jun-1992 To: Jan-1998 )
Resigned Secretary: SISEC LIMITED ( From: Nov-1992 To: Jun-1994 )
Resigned Secretary: HENRY ALAN STEPHENS ( DOB: Mar-1937 From: Apr-1992 To: Nov-1992 )
Resigned Secretary: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Jun-1994 To: Dec-2001 )
Persons of Significant Control:
Mgl2 Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)