STUDIO MG ARCHITECTS LIMITED
Active - Accounts Filed
General Information
NAME
STUDIO MG ARCHITECTS LIMITED
COMPANY NUMBER
03856568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
http://dac.gen.xyz
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/10/1999
30/11/1999
LUXGOLD LIMITED
LONDON
SW18 1GN
Telephone: 02088740551
TPS: Yes
Unit 2
3 Eastfields Avenue
London
SW18 1GN
Telephone: 88740551
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 |
|---|---|---|
| DYERGRIMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STUDIO MG ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 27/02/2024 | John Graham Rookyard (902642885) has left the board |
Credit Risk Overview
Want to learn more about STUDIO MG ARCHITECTS 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 STUDIO MG ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STUDIO MG ARCHITECTS 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 |
|---|---|---|---|---|
|
01/11/1999 - Present (25 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/02/2005 - Present (19 years and 10 months) Secretary: 01/06/2001 - Present (23 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYERGRIMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STUDIO MG ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 27/02/2024 | John Graham Rookyard (902642885) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Matthew John Parratt (931096265) Appointed |
| 13/06/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 16/01/2019 | New Board Member John Graham Rookyard (902642885) Appointed |
| 16/01/2019 | New Board Member Philip Jones-Lloyd (925420894) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 22/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 01/08/2013 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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