Company information:
M G J Limited (No: 04507707)
Address: PENTAGON HOUSE 2ND FLOOR, 52-54 SOUTHWARK STREET, LONDON, SE1 1UN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Sep-2002
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 27-May-2019
Industry Class: 61900 - Other telecommunications activities
Current Director: JAMES NICHOLAS ARNOLD-ROBERTS ( DOB: Jul-1974 From: Jan-2012 )
Current Director: JAMES WILLIAM JEFFS ( DOB: Jan-1973 From: Oct-2008 )
Current Director: MARK GORDON SMALE ( DOB: Jan-1956 From: Oct-2008 )
Resigned Director: JAMES NICHOLAS ARNOLD ROBERTS ( From: May-2005 To: Jan-2012 )
Resigned Director: JAMES WILLIAM JEFFS ( From: Aug-2002 To: May-2005 )
Resigned Director: MARK GORDON SMALE ( DOB: Jan-1956 From: Aug-2002 To: May-2005 )
Resigned Director: GLENN WHITE ( From: Aug-2002 To: May-2003 )
Resigned Secretary: JOHN CLIVE ANDREWS ( DOB: May-1947 From: Mar-2005 To: May-2005 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: JAMES WILLIAM JEFFS ( From: Aug-2002 To: Mar-2005 )
Resigned Secretary: GLENN WHITE ( From: Aug-2002 To: Aug-2004 )
Persons of Significant Control:
G3 Comms Limited, Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-30)
Mr Mark Gordon Smale, Pentagon House 2nd Floor, 52-54 Southwark Street, London, SE1 1UN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-30)
Mr James Nicholas Arnold-Roberts, Pentagon House 2nd Floor, 52-54 Southwark Street, London, SE1 1UN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-30)
Mr James William Jeffs, Pentagon House 2nd Floor, 52-54 Southwark Street, London, SE1 1UN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-30)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 401 | 332 | 401.0,332.0 |
| Current assets | 70,399 | 67,691 | 70399.0,67691.0 |
| Current assets / Cash at bank and on hand | 45,397 | 23,351 | 45397.0,23351.0 |
| Net current assets (liabilities) | 44,326 | 666 | 44326.0,666.0 |
| Total assets less current liabilities | 44,727 | 998 | 44727.0,998.0 |
| Equity / share capital and reserves | 44,727 | 998 | 44727.0,998.0 |