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Home > England & Wales Companies > SAFFRON HILL MGP LIMITED
Company Information for

SAFFRON HILL MGP LIMITED

3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
05941568
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saffron Hill Mgp Ltd
SAFFRON HILL MGP LIMITED was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saffron Hill Mgp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAFFRON HILL MGP LIMITED
 
Legal Registered Office
3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in EC1Y
 
Filing Information
Company Number 05941568
Company ID Number 05941568
Date formed 2006-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-08 13:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRON HILL MGP LIMITED
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Companies with same name SAFFRON HILL MGP LIMITED
The following companies were found which have the same name as SAFFRON HILL MGP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFFRON HILL MGP2 LIMITED 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Active - Proposal to Strike off Company formed on the 2007-08-14

Company Officers of SAFFRON HILL MGP LIMITED

Current Directors
Officer Role Date Appointed
FW STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2012-04-19
RANJEET BHATIA
 Director 2006-09-20
SHAWN CURTIS LUETCHENS
 Director 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RANJEET BHATIA
 Company Secretary 2006-09-20 2012-04-18
SWIFT INCORPORATIONS LIMITED
 Company Secretary 1920-09-20 2006-09-20
INSTANT COMPANIES LIMITED
 Director 1920-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FW STEPHENS (SECRETARIAL) LIMITED CAPITAL CASES CHARITABLE TRUST Company Secretary 2017-08-31 CURRENT 2000-10-04 Active
FW STEPHENS (SECRETARIAL) LIMITED WILSON ELSER CONSULTING LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
FW STEPHENS (SECRETARIAL) LIMITED SALSPIN LIMITED Company Secretary 2014-08-05 CURRENT 2004-05-12 Dissolved 2016-05-08
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES LIMITED Company Secretary 2014-08-05 CURRENT 2007-03-22 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED Company Secretary 2014-08-05 CURRENT 1999-12-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED OXBO HOLDINGS LIMITED Company Secretary 2014-08-05 CURRENT 2005-09-29 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED DOVE STREET INVESTMENTS LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP2 LIMITED Company Secretary 2012-04-19 CURRENT 2007-08-14 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PETSPYJAMAS LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED POSITIVELUXURY LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED GILGENKRANTZ & CO LIMITED Company Secretary 2011-05-26 CURRENT 2010-07-23 Active
FW STEPHENS (SECRETARIAL) LIMITED JUSTADDRED LIMITED Company Secretary 2011-04-06 CURRENT 2011-04-06 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED V-FORMTEXX LIMITED Company Secretary 2009-02-17 CURRENT 2009-01-09 Dissolved 2014-06-03
RANJEET BHATIA SAFFRON HILL MGP2 LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
RANJEET BHATIA SAFFRON HILL VENTURES LIMITED Director 2000-05-12 CURRENT 2000-04-14 Active
SHAWN CURTIS LUETCHENS OPTASIA MEDICAL LIMITED Director 2018-05-31 CURRENT 2010-07-27 Liquidation
SHAWN CURTIS LUETCHENS ENTUITY EBT LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
SHAWN CURTIS LUETCHENS UPAD LIMITED Director 2010-10-01 CURRENT 2008-04-18 Liquidation
SHAWN CURTIS LUETCHENS SAFFRON HILL MGP2 LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
SHAWN CURTIS LUETCHENS SAFFRON HILL VENTURES LIMITED Director 2000-05-12 CURRENT 2000-04-14 Active

More director information

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.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-28DS01Application to strike the company off the register
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-02AR0120/09/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-25AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-14AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-15AP04Appointment of corporate company secretary Fw Stephens (Secretarial) Limited
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RANJEET BHATIA
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-17AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-17CH01Director's details changed for Ranjeet Bhatia on 2011-08-01
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/11 FROM 130 Wood Street London EC2V 6DL United Kingdom
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Buzzacott 12 New Fetter Lane London EC4A 1AG
2010-09-28AR0120/09/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Shawn Curtis Luetchens on 2010-06-01
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM BUZZACOTT 12 NEW FETTA LANE LONDON EC4A 1AG
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-21363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANJEET BHATIA / 01/09/2008
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-09363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2006-10-0288(2)RAD 20/09/06--------- £ SI 2@1=2 £ IC 1/3
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW SECRETARY APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288bSECRETARY RESIGNED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAFFRON HILL MGP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFFRON HILL MGP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFFRON HILL MGP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2019-07-31

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 SAFFRON HILL MGP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFFRON HILL MGP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRON HILL MGP LIMITED
Trademarks
We have not found any records of SAFFRON HILL MGP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRON HILL MGP 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 (82990 - Other business support service activities n.e.c.) as SAFFRON HILL MGP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAFFRON HILL MGP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFFRON HILL MGP 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 SAFFRON HILL MGP 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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    Other companies at postcode EC1Y 4YX