M M G S LIMITED
Company is dissolved
General Information
NAME
M M G S LIMITED
COMPANY NUMBER
03710206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/02/1999
(25 years and 10 months old)
WEBSITE
www.mplsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
Innovation Centre
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6UW
Telephone: 623500
c/o Teneo Financial Advisory Lim
Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| MPLSYSTEMS LIMITED | Company is dissolved | View Report |
| M M G S LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Alan Wallace Laing (925945158) Appointed |
| 24/07/2024 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 13/06/2024 | New Board Member Pierangelo Cestra (920591326) Appointed |
Credit Risk Overview
Want to learn more about M M G S 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 M M G S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M M G S 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 |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 34 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGT HOLDING SWEDEN I AB | N/A | N/A |
| IFS EUROPE AB | N/A | N/A |
| INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Active - Accounts Filed | View Report |
| 360 SCHEDULING LIMITED | Company is dissolved | View Report |
| ASTEA (UK) LIMITED | Company is dissolved | View Report |
| MPLSYSTEMS LIMITED | Company is dissolved | View Report |
| M M G S LIMITED | Company is dissolved | View Report |
| MPL WARWICK LIMITED | Company is dissolved | View Report |
| PEOPLE ON DEMAND LTD | Company is dissolved | View Report |
| IFS UK LTD | N/A | N/A |
| IFS UK LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Alan Wallace Laing (925945158) Appointed |
| 24/07/2024 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 13/06/2024 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 06/02/2024 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 26/06/2023 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 15/06/2023 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 25/05/2023 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 25/02/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | Anders Magnus Lindholm (925129903) has left the board |
| 09/10/2019 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 12/07/2019 | Kevin Dennis Fletcher (925134973) has left the board |
| 12/07/2019 | New Company Secretary Pierangelo Cestra (926034516) Appointed |
| 24/06/2019 | Alan Wallace Laing (925945367) has left the board |
| 24/06/2019 | New Board Member Alan Wallace Laing (925945158) Appointed |
| 17/06/2019 | Mark Soden (911085506) has left the board |
| 17/06/2019 | New Board Member Alan Wallace Laing (925945367) Appointed |
| 22/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Anders Magnus Lindholm (925129903) Appointed |
| 22/10/2018 | Anders Magnus Lindholm (925130647) has left the board |
| 15/10/2018 | New Company Secretary Kevin Dennis Fletcher (925134973) Appointed |
| 15/10/2018 | Paul Charles Massey (923602551) has left the board |
| 15/10/2018 | Garry Michael Peat (923697192) has left the board |
| 12/10/2018 | New Board Member Anders Magnus Lindholm (925130647) Appointed |
| 27/03/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 22/08/2017 | New Board Member Mark Soden (911085506) Appointed |
| 22/08/2017 | Gary Sutton (919383195) has left the board |
| 22/08/2017 | Gary Sutton (906189793) has left the board |
| 22/08/2017 | New Company Secretary Garry Michael Peat (923697192) Appointed |
| 22/08/2017 | New Board Member Paul Charles Massey (923602551) Appointed |
| 15/02/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 07/01/2015 | Belinda Anne Iliff-Wells (915528679) has left the board |
| 07/01/2015 | New Company Secretary Gary Sutton (919383195) Appointed |
| 27/06/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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