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Mgd Archive Limited (registration number 06972030) is a private limited company incorporated on 2009-07-24 in England. The business is registered at Unit 5, Trident Industrial Estate, Hoddesdon EN11 0WZ. Mgd Archive Limited operates Standard Industrial Classification code: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Mgd Archive Limited
Number	06972030
Date of Incorporation:	Friday 24th July 2009
End of financial year:	31 July
Address:	Unit 5, Trident Industrial Estate, Hoddesdon, EN11 0WZ
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Lucy J. (in the company from 26 June 2020). The official register lists 3 persons of significant control, namely: Lucy J. has over 3/4 of shares, Gavin K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Peter A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	26,910	29,347	20,464	34,490	44,510	34,358	23,394	28,211	-	12,203	41,347	27,641	17,402
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	-5,508	-14,841	-20,570	-19,784	-19,468	-24,614	-	-	-	-	-	-	-
Tangible Fixed Assets	5,009	2,668	327	-	-	14,566	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,508	-14,841	-20,570	-19,784	-19,468	-24,614	-22,603	14,461	7,590	9,808	32,544	21,929	15,205

People with significant control

Lucy J.

26 July 2021

Nature of control:	75,01-100% shares

Gavin K.

26 July 2016 - 26 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Peter A.

26 July 2016 - 26 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates Sunday 23rd July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 23rd July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 23rd July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Monday 26th July 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 26th July 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 26th July 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 23rd July 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 23rd July 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 26th June 2020 filed on: 27th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 26th June 2020. filed on: 27th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 5 Trident Industrial Estate Hoddesdon Herts EN11 0WZ. Change occurred on Monday 15th June 2020. Company's previous address: Unit 5 Trident Industrial Estate Hoddesdon Herts EN11 0DZ England. filed on: 15th, June 2020 \| address	Free Download (1 page)
(AD01) New registered office address Unit 5 Trident Industrial Estate Hoddesdon Herts EN11 0DZ. Change occurred on Wednesday 10th June 2020. Company's previous address: 5 Ella Mews London NW3 2NH. filed on: 10th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 23rd July 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 17th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 23rd July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 29th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 23rd July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 29th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 23rd July 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment was terminated on Sunday 1st May 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 24th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 23rd, July 2010 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 13th October 2009 filed on: 28th, June 2010 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 30th October 2009 filed on: 28th, June 2010 \| capital	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd December 2009. filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 2nd December 2009. filed on: 2nd, December 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd December 2009 filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd December 2009 filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 2nd December 2009 from 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS filed on: 2nd, December 2009 \| address	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 12th October 2009 filed on: 1st, December 2009 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 24th, July 2009 \| incorporation	Free Download (16 pages)

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