Mgn Holdings Limited. net worth, address, company information. Free

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Mgn Holdings Limited (registration number SC102068) is a private limited company founded on 1986-11-27. The company is located at 2Nd Floor, 18 Bothwell Street, Glasgow G2 6NU. Mgn Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Mgn Holdings Limited
Number	SC102068
Date of Incorporation:	November 27, 1986
End of financial year:	31 December
Address:	2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Gillian S. (in the company from 01 September 1997), Martin B. (appointment date: 01 September 1997), Neil B. (appointed on 20 September 1989). 1 secretary is also present: Gillian S. (appointed on 25 June 2020).

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	842,582	842,582
Total Assets Less Current Liabilities	1,766,965	1,766,965

People with significant control

Neil B.

2 March 2021

Nature of control:	25-50% shares

Gillian S.

2 March 2021

Nature of control:	25-50% shares

Martin B.

2 March 2021

Nature of control:	25-50% shares

Elsie B.

26 January 2021 - 2 March 2021

Nature of control:	75,01-100% shares

Neil B.

6 April 2016 - 26 January 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 8th, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 17th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 14th, July 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-07-14: 140000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 1st, July 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 25th, June 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 23rd, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-22 filed on: 27th, June 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
(363a) Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-06-30 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(363s) Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
(AA) Accounts made up to 2004-12-31 filed on: 1st, September 2005 \| accounts	Free Download (8 pages)
(AA) Accounts made up to 2004-12-31 filed on: 1st, September 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
(AA) Accounts made up to 2003-12-31 filed on: 18th, September 2004 \| accounts	Free Download (8 pages)
(AA) Accounts made up to 2003-12-31 filed on: 18th, September 2004 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-06-25 (Director's particulars changed) annual return
(AA) Accounts made up to 2002-12-31 filed on: 25th, June 2003 \| accounts	Free Download (8 pages)
(AA) Accounts made up to 2002-12-31 filed on: 25th, June 2003 \| accounts	Free Download (8 pages)
(AA) Accounts made up to 2001-12-31 filed on: 1st, July 2002 \| accounts	Free Download (8 pages)
(AA) Accounts made up to 2001-12-31 filed on: 1st, July 2002 \| accounts	Free Download (8 pages)
(363s) Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002 \| annual return	Free Download (8 pages)
(363s) Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 3rd, August 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 3rd, August 2001 \| accounts	Free Download (9 pages)
(363s) Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 8th, August 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 8th, August 2000 \| accounts	Free Download (9 pages)
(363s) Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2000-06-27 (Director's particulars changed) annual return
(AA) Full accounts data made up to 1998-12-31 filed on: 30th, July 1999 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 30th, July 1999 \| accounts	Free Download (19 pages)
(363s) Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (6 pages)
(363s) Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998 \| annual return	Free Download (8 pages)
(363s) Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 1st, July 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 1st, July 1998 \| accounts	Free Download (10 pages)
(363s) Period up to 1997-06-25 - Annual return with full member list filed on: 25th, June 1997 \| annual return	Free Download (4 pages)
(363s) Period up to 1997-06-25 - Annual return with full member list filed on: 25th, June 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 25th, June 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 25th, June 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 4th, July 1996 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 4th, July 1996 \| accounts	Free Download (12 pages)
(363s) Period up to 1996-07-03 - Annual return with full member list filed on: 3rd, July 1996 \| annual return	Free Download (4 pages)
(363s) Period up to 1996-07-03 - Annual return with full member list filed on: 3rd, July 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 19th, October 1995 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 19th, October 1995 \| accounts	Free Download (12 pages)
(363s) Period up to 1995-06-20 - Annual return with full member list filed on: 20th, June 1995 \| annual return	Free Download (6 pages)
(363s) Period up to 1995-06-20 - Annual return with full member list filed on: 20th, June 1995 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1993-12-31 filed on: 29th, August 1994 \| accounts	Free Download
(AA) Full accounts data made up to 1993-12-31 filed on: 29th, August 1994 \| accounts	Free Download
(363s) Period up to 1993-06-29 - Annual return with full member list filed on: 29th, June 1993 \| annual return	Free Download
(363(288)) Annual return drawn up to 1993-06-29 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 1993-06-29 - Annual return with full member list filed on: 29th, June 1993 \| annual return	Free Download
(363(288)) Annual return drawn up to 1993-06-29 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to 1992-12-31 filed on: 21st, June 1993 \| accounts	Free Download
(AA) Full accounts data made up to 1992-12-31 filed on: 21st, June 1993 \| accounts	Free Download
(AA) Full accounts data made up to 1991-12-31 filed on: 21st, September 1992 \| accounts	Free Download
(AA) Full accounts data made up to 1991-12-31 filed on: 21st, September 1992 \| accounts	Free Download
(363s) Period up to 1992-08-07 - Annual return with full member list filed on: 7th, August 1992 \| annual return	Free Download
(363s) Period up to 1992-08-07 - Annual return with full member list filed on: 7th, August 1992 \| annual return	Free Download
(363a) Period up to 1991-08-13 - Annual return with full member list filed on: 13th, August 1991 \| annual return	Free Download
(363a) Period up to 1991-08-13 - Annual return with full member list filed on: 13th, August 1991 \| annual return	Free Download
(363) Return made up to 22/06/90; full list of members filed on: 26th, June 1990 \| annual return	Free Download
(363) Return made up to 22/06/90; full list of members filed on: 26th, June 1990 \| annual return	Free Download
(AA) Full group accounts made up to 1989-12-31 filed on: 26th, June 1990 \| accounts	Free Download
(AA) Full group accounts made up to 1989-12-31 filed on: 26th, June 1990 \| accounts	Free Download
(363) Return made up to 20/09/89; full list of members filed on: 28th, September 1989 \| annual return	Free Download
(363) Return made up to 20/09/89; full list of members filed on: 28th, September 1989 \| annual return	Free Download
(363) Return made up to 31/10/88; full list of members filed on: 2nd, December 1988 \| annual return	Free Download
(363) Return made up to 31/10/88; full list of members filed on: 2nd, December 1988 \| annual return	Free Download
(AA) Group accounts for a small company made up to 1987-12-31 filed on: 4th, November 1988 \| accounts	Free Download
(AA) Group accounts for a small company made up to 1987-12-31 filed on: 4th, November 1988 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 99/99 to 31/12 filed on: 16th, November 1987 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 99/99 to 31/12 filed on: 16th, November 1987 \| accounts	Free Download

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