MCARTHURGLEN UK LIMITED
Active - Accounts Filed
General Information
NAME
MCARTHURGLEN UK LIMITED
COMPANY NUMBER
02810264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/04/1993
(31 years and 8 months old)
WEBSITE
www.mcarthurglen.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2002
15/10/2002
BMG UK LIMITED
View all previous names
LONDON
W1U 1QS
Telephone: 02075352300
TPS: No
Nations House
103 Wigmore Street
LONDON
W1U 1QS
Telephone: 75352300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTLET SERVICES HOLDCO LTD | N/A | N/A |
| MCARTHURGLEN UK LIMITED | Active - Accounts Filed | View Report |
| MGE FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCARTHURGLEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCARTHURGLEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCARTHURGLEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2019 - 23/11/2018 (6 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTLET SERVICES HOLDCO LTD | N/A | N/A |
| MCARTHURGLEN UK LIMITED | Active - Accounts Filed | View Report |
| MGE FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
| OUTLET SERVICES HOLDCO LIMITED | Active - Newly Incorporated | View Report |
| MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | Gary Bond (909566294) has left the board |
| 29/06/2023 | New Board Member Michael Natas (931062452) Appointed |
| 20/04/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 16/05/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Julia Jean Calabrese (906321446) Appointed |
| 27/05/2019 | New Board Member Joseph Wallach Kaempfer (925882766) Appointed |
| 27/11/2018 | Julia Jean Calabrese (906321446) has left the board |
| 27/11/2018 | Joseph Wallach Kaempfer (904857742) has left the board |
| 26/11/2018 | New Company Secretary Liron Meister (925277933) Appointed |
| 09/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | Azin Taheri Koutenaei (924640333) has left the board |
| 18/07/2018 | Change in Reg. Office |
| 17/05/2018 | Kaeshia Diane Christensen (920442660) has left the board |
| 17/05/2018 | New Company Secretary Azin Taheri Koutenaei (924640333) Appointed |
| 24/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 25/01/2016 | Giles Nicholas Millerchip (917887452) has left the board |
| 25/01/2016 | New Company Secretary Kaeshia Diane Christensen (920442660) Appointed |
| 15/10/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Board Member Richard Anthony Jones (911703011) Appointed |
| 11/04/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Company Secretary Giles Nicholas Millerchip (917887452) Appointed |
| 11/06/2013 | Kaeshia Diane Christensen (917555090) has left the board |
| 06/02/2013 | New Company Secretary Kaeshia Diane Christensen (917555090) Appointed |
| 06/02/2013 | Haylie Charlotte Flatt (915487055) has left the board |
| 15/01/2013 | New Accounts filed |
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