| Company Name | MGM Motors (Manchester) Limited |
|---|---|
| Director | Michael Mason |
| Company Status | Active |
| Company Number | 04900011 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Michael Mason |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(4 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | National House 80-82 Wellington Road North Stockport SK4 1HW |
| Secretary Name | Denise Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(4 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Co Secretary |
| Correspondence Address | National House 80-82 Wellington Road North Stockport SK4 1HW |
| Director Name | Linda Dorothy Hutchings |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | 14 Spring Close Lees Oldham Lancashire OL4 5BB |
| Secretary Name | Daniel John Hutchings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Spring Close Lees Oldham Lancashire OL4 5BB |
Location
| Registered Address | National House 80-82 Wellington Road North Stockport SK4 1HW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Gary Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,113 |
| Cash | £36,477 |
| Current Liabilities | £91,299 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Charges
| 25 April 2005 | Delivered on: 26 April 2005 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Debenture Secured details: £3,500.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 9 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 9 November 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 1 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 16 September 2016 | Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to C/O Whk Llp National House 80-82 Wellington Road North Stockport SK4 1HW on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to C/O Whk Llp National House 80-82 Wellington Road North Stockport SK4 1HW on 16 September 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 December 2014 | Amended total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 December 2014 | Amended total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Director's details changed for Mr Michael Mason on 14 September 2014 (2 pages) |
| 23 October 2014 | Secretary's details changed for Denise Mason on 14 September 2014 (1 page) |
| 23 October 2014 | Secretary's details changed for Denise Mason on 14 September 2014 (1 page) |
| 23 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Director's details changed for Mr Michael Mason on 14 September 2014 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 October 2009 | Amended accounts made up to 30 September 2008 (5 pages) |
| 5 October 2009 | Amended accounts made up to 30 September 2008 (5 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 17 September 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: stephen hughes partnership john dalton house 121 deansgate manchester M3 2BX (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: stephen hughes partnership john dalton house 121 deansgate manchester M3 2BX (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Incorporation (10 pages) |
| 15 September 2003 | Incorporation (10 pages) |