Mg Claims Ltd

Company Name	Mg Claims Ltd
Company Status	Dissolved
Company Number	05368698
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	K. H. Claims Management (Keighley) Limited and K. H. Claims Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammad Ammar Ashraf
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2021(16 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 20 September 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	7 James Street Bury Lancashire BL9 7EG

Director Name	Mr Kashif Hussain
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(5 days after company formation)
Appointment Duration	11 years, 4 months (resigned 17 July 2016)
Role	Manager
Country of Residence	England
Correspondence Address	7 James Street Bury Lancashire BL9 7EG

Secretary Name	Asif Hussain
Nationality	British
Status	Resigned
Appointed	22 February 2005(5 days after company formation)
Appointment Duration	11 years, 4 months (resigned 17 July 2016)
Role	Manager
Correspondence Address	144 Manchester Road Bury Lancashire BL9 0TL

Director Name	Mr Shabaz Akhtar
Date of Birth	October 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	289 Brunswick Street Nelson Lancashire BB9 0HS

Director Name	Mr Mohammad Ammar Ashraf
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2016(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Borrowdale Drive Burnley Lancashire BB10 2QL

Director Name	Mr Mohammad Ashraf
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2021)
Role	Manager
Country of Residence	England
Correspondence Address	20 Borrowdale Drive Burnley BB10 2QL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0161 6693351
Telephone region	Manchester

Location

Registered Address	7 James Street Bury Lancashire BL9 7EG
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kashif Hussain 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,722
Cash	£5,413
Current Liabilities	£500

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

1 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
11 October 2017	Cessation of Shabaz Akhtar as a person with significant control on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Shabaz Akhtar as a director on 10 October 2017 (1 page)
18 May 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
18 May 2017	Termination of appointment of Mohammad Ammar Ashraf as a director on 1 April 2017 (1 page)
18 May 2017	Appointment of Mr Mohammad Ashraf as a director on 1 April 2017 (2 pages)
19 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-17 (3 pages)
18 July 2016	Appointment of Mr Mohammad Ammar Ashraf as a director on 17 July 2016 (2 pages)
18 July 2016	Appointment of Mr Shabaz Akhtar as a director on 17 July 2016 (2 pages)
18 July 2016	Termination of appointment of Kashif Hussain as a director on 17 July 2016 (1 page)
18 July 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 July 2016	Termination of appointment of Asif Hussain as a secretary on 17 July 2016 (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
26 May 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 June 2015	Compulsory strike-off action has been discontinued (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
2 July 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Amended accounts made up to 28 February 2010 (10 pages)
7 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 February 2010	Director's details changed for Kashif Hussain on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Kashif Hussain on 1 October 2009 (2 pages)
9 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
24 February 2009	Return made up to 17/02/09; full list of members (3 pages)
23 February 2009	Return made up to 17/02/08; full list of members (3 pages)
28 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
18 July 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
21 May 2008	Return made up to 17/02/07; full list of members (6 pages)
1 June 2007	Company name changed K. H. claims management (keighle y) LIMITED\certificate issued on 01/06/07 (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: 4 belgrave road keighley west yorkshire BD21 2BP (1 page)
10 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
22 February 2006	Return made up to 17/02/06; full list of members (6 pages)
1 March 2005	Registered office changed on 01/03/05 from: salim & co lord house 51 lord street manchester M3 1HE (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 February 2005	Incorporation (6 pages)

Mg Claims Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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