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Company Information for MGM DEVELOPMENTS LIMITED
FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP,
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Company Registration Number
 04103322 Private Limited Company
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Company Overview
About Mgm Developments Ltd
MGM DEVELOPMENTS LIMITED was founded on 2000-11-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Mgm Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MGM DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2RP Other companies in SO53 | |
Filing Information
| Company Number | 04103322 | |
|---|---|---|
| Company ID Number | 04103322 | |
| Date formed | 2000-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 30/11/2020 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-05 11:57:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGM DEVELOPMENTS LIMITED
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Companies with same name MGM DEVELOPMENTS LIMITED
The following companies were found which have the same name as MGM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MGM DEVELOPMENTS LTD | British Columbia | Voluntary dissolved | |
|
MGM DEVELOPMENTS CORP. | Ontario | Dissolved | |
 |
MGM DEVELOPMENTS LLC | Michigan | UNKNOWN |
Company Officers of MGM DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA MARGARET COOPER |
||
GRAHAM COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K T BUILDING SERVICES LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2004-03-04 | Dissolved 2014-04-15 | |
| GRAYTON ESTATES LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| K T BUILDING SERVICES LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2014-04-15 | |
| GRAYTON ESTATES LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-04-16 | ||
| Change of details for Ms Sheila Margaret Cooper as a person with significant control on 2024-01-31 | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 04/05/23 FROM Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE England | ||
| Compulsory strike-off action has been suspended | ||
| CESSATION OF GRAHAM COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MARGARET COOPER | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM The Old Radio Station Castlehaven Lane Niton Isle of Wight PO38 2NB England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MS SHEILA MARGARET COOPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM Grayton Court 107 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 1JD | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEILA MARGARET COOPER on 2016-03-15 | |
| CH01 | Director's details changed for Mr Graham Cooper on 2016-03-15 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/12 FROM the Old Radiostation Castlehaven Lane Niton Isle of Wight PO38 2NB | |
| AR01 | 25/10/10 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 25/10/09 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | 30/11/06 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/01/04 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/02/02 | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MGM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-04-24 |
| Resolution | 2023-04-24 |
| Proposal to Strike Off | 2013-05-21 |
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2010-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against MGM DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-30 | £ 150,967 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 941,201 |
| Creditors Due Within One Year | 2010-11-30 | £ 806,189 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGM DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-30 | £ 54,212 |
|---|---|---|
| Current Assets | 2011-11-30 | £ 152,847 |
| Current Assets | 2010-11-30 | £ 8,685 |
| Debtors | 2011-11-30 | £ 98,635 |
| Debtors | 2010-11-30 | £ 8,437 |
| Tangible Fixed Assets | 2011-11-30 | £ 920,000 |
| Tangible Fixed Assets | 2010-11-30 | £ 600,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MGM DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MGM DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for MGM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MGM DEVELOPMENTS LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where MGM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | MGM DEVELOPMENTS LIMITED | Event Date | 2023-04-24 |
| Name of Company: MGM DEVELOPMENTS LIMITED Company Number: 04103322 Nature of Business: Other letting and operating of own or leased real estate Registered office: Unit 6 Basepoint, Andersons Road, Sou… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MGM DEVELOPMENTS LIMITED | Event Date | 2023-04-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MGM DEVELOPMENTS LIMITED | Event Date | 2013-05-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MGM DEVELOPMENTS LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MGM DEVELOPMENTS LIMITED | Event Date | 2010-01-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MGM DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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