Company information:
Mgh Limited (No: 03617344)
Address: EIMSKIP, MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH
Status: Active - Proposal to Strike off
Incorporated: 18-Aug-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL PETER LANE ( DOB: Jun-1973 From: Apr-2007 )
Current Secretary: GRAHAM JOHN MCRAE WALKER ( DOB: Apr-1963 From: Aug-1998 )
Resigned Director: BALDUR ORN GUDNASON ( DOB: Jan-1966 From: May-2004 To: Feb-2008 )
Resigned Director: ERIENDUR HJALTASON ( DOB: Nov-1957 From: Mar-2003 To: May-2004 )
Resigned Director: BJARNI HJALTASON ( DOB: Mar-1971 From: Aug-2004 To: Mar-2007 )
Resigned Director: GARDAR JOHANNSSON ( DOB: Jan-1959 From: Mar-1999 To: Jul-2003 )
Resigned Director: MATTHIAS MATTHIASSON ( DOB: Sep-1966 From: Jul-2003 To: Aug-2004 )
Resigned Director: HORDUR SIGURGESTSSON ( DOB: Jun-1938 From: Mar-1999 To: Oct-2000 )
Resigned Director: INGIMUNDUR SIGURPALSSON ( DOB: Sep-1951 From: Oct-2000 To: Mar-2003 )
Resigned Director: JON BJORGVIN STEFANSSON ( DOB: Sep-1951 From: Aug-1998 To: Mar-1999 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1998 To: Aug-1998 )
Persons of Significant Control:
Eimskip Uk Limited, Eimskip Middleplatt Road, Immingham, DN40 1AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |