MG Gewerbepark Greiz-Doelau Ltd

Company Registration Number: 05885027

Company registered in England and Wales

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MG Gewerbepark Greiz-Doelau Ltd is a Private Company Limited by Shares first registered on 24 July 2006.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05885027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£20£0£0£0£0£0£0
Current Assets £2,339£2,340£1,975£2,193£1,919£1,837£1,307£2,956£3,251£0
of which Cash £0£1£0£51£1,049£1,026£563£2,348£3,132£0
Total Assets £2,339£2,340£1,975£2,213£1,919£1,837£1,307£2,956£3,251£0
Current Liabilities £757£515£150£0£0£2,151£659£3,109£3,451£2,340
Net Current Assets £1,582£1,825£1,825£2,193£1,919£-314£648£-153£-200£-2,340
Total Net Worth £1,794£2,037£1,844£2,213£1,728£-398£34£-116£-159£-837

Previous Names

  • 4H BETEILIGUNGS LIMITED, active until 9 November 2015

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • MANGLER, Eberhard

    Director

    Appointed on 31 December 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1961

    Maehfeldstrasse 17
    75334 Straubenhardt
    Germany

  • MG TREASURY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 7 July 2014

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

  • HOEHING, Tilmann

    Director

    Appointed on 24 July 2006

    Resigned on 31 December 2012

    Nationality: German

    Occupation: Director

    Month of birth: March 1937

    Ameispfad 7
    74223
    Flein
    Germany

  • MCM MANGLER CONSULTING & MANAGEMENT LTD

    Corporate Director

    Appointed on 3 November 2006

    Resigned on 7 July 2014

    Gueterstrasse 25
    Pforzheim
    75177
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 September 2016 Amended micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5G1VP7F. Transaction: MzE1ODQxNDc4N2FkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VOWH. Transaction: MzE1ODQxNTI4NmFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WYMB. Transaction: MzE1MzY5NTA1OWFkaXF6a2N4.

  4. 8 April 2016 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XD9S. Transaction: MzE0NTk3MzEyM2FkaXF6a2N4.

  5. 22 December 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: A4MAY9HS. Transaction: MzEzODA5MTU5NGFkaXF6a2N4.

  6. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVk5SEthZGlxemtjeA.

  7. 9 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JKQDK1. Transaction: MzEzNDc1NTY3NWFkaXF6a2N4.

  8. 27 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKNGH. Transaction: MzEyNzgwNDI1N2FkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOD9J6. Transaction: MzEwNzkxODQ2MGFkaXF6a2N4.

  10. 8 September 2014 Termination of appointment of Mcm Mangler Consulting & Management Ltd as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X3FZTEI0. Transaction: MzEwNzA5NDI3N2FkaXF6a2N4.

  11. 8 September 2014 Appointment of Mg Treasury Management Limited as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP02. Barcode: X3FZTEFC. Transaction: MzEwNzA5NDI3NWFkaXF6a2N4.

  12. 25 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWF261. Transaction: MzEwNDQyMTE1NGFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA96AB. Transaction: MzA4NTY1MTEwOGFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCF6CH. Transaction: MzA4MjE1MDkwNWFkaXF6a2N4.

  15. 20 May 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A28B1M4R. Transaction: MzA3ODI3MDk1MWFkaXF6a2N4.

  16. 16 April 2013 Termination of appointment of Tilmann Hoehing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G2ZNS. Transaction: MzA3NjMzNzIwNGFkaXF6a2N4.

  17. 16 April 2013 Appointment of Mr Eberhard Mangler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G2ZND. Transaction: MzA3NjMzNzIwMWFkaXF6a2N4.

  18. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJGT5. Transaction: MzA2NDYzMzI5NmFkaXF6a2N4.

  19. 25 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZIE8. Transaction: MzA2MTM2ODAwNGFkaXF6a2N4.

  20. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA4BNXJ2. Transaction: MzA0Mzg3ODgyNmFkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAFCDW5C. Transaction: MzA0MTA2NTg4M2FkaXF6a2N4.

  22. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADNOHN68. Transaction: MzAyMzAzODAxNGFkaXF6a2N4.

  23. 27 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XP6M1M12. Transaction: MzAyMDI3NjI5NWFkaXF6a2N4.

  24. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKOD2EBM. Transaction: MzAwMTQ2NTUyNmFkaXF6a2N4.

  25. 14 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EYXCEZ. Transaction: MjAzOTI1OTc1MWFkaXF6a2N4.

  26. 5 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6V11ZH. Transaction: MjAxMDIyNzcyNGFkaXF6a2N4.

  27. 1 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A28G31VZ. Transaction: MjAxMDE2MzAyOWFkaXF6a2N4.

  28. 14 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIwMzgxMmFkaXF6a2N4.

  29. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYzNTcyOGFkaXF6a2N4.

  30. 11 August 2006 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA2ODk0MmFkaXF6a2N4.

  31. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzcyNjQzNGFkaXF6a2N4.

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