Active
Company Information for MADIGANGILL RESOURCE LIMITED
BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7DT,
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Company Registration Number
07037354
Private Limited Company
Active |
Company Name | ||||
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MADIGANGILL RESOURCE LIMITED | ||||
Legal Registered Office | ||||
BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7DT Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 07037354 | |
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Company ID Number | 07037354 | |
Date formed | 2009-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB985429568 |
Last Datalog update: | 2024-05-05 17:46:45 |
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Officer | Role | Date Appointed |
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DERMOT GILL |
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DANIEL JOHN MADIGAN |
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JOHN MADIGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADIGANGILL SECURITY LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
PRINCIPLE DEMOLITION LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-12-19 | |
MG HEALTH LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-03-07 | |
HORTLAND CONSTRUCTION LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
MG HEALTH LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-03-07 | |
MYCO CONTRACTS LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
GLENBROOK CONSTRUCTIONS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active |
Date | Document Type | Document Description |
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Full accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/03/24 FROM 10 Dominion Street London EC2M 2EF England | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Company name changed madigangill LTD\certificate issued on 08/02/22 | ||
CERTNM | Company name changed madigangill LTD\certificate issued on 08/02/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC02 | Notification of Madigangill Group Holdings as a person with significant control on 2020-08-04 | |
PSC07 | CESSATION OF DERMOT GILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 120 Moorgate London EC2M 6UR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070373540004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GILL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADIGAN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MADIGAN / 01/01/2012 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/12 FROM Frazer House 32 - 38 Leman Street London E1 8EW United Kingdom | |
AAMD | Amended accounts made up to 2011-09-30 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/05/2012 | |
CERTNM | Company name changed madigan contract services LTD\certificate issued on 24/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MADIGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MADIGAN / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GILL / 01/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 5TH FLOOR C/O FIFTY BUSINESS SOURCES 63 ST. MARY AXE LONDON EC3A 8AA | |
AP01 | DIRECTOR APPOINTED MR DERMOT GILL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 5 JUBILEE COURT QUEEN MARY AVENUE SOUTH WOODFORD E18 2FN ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE") | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 MADIGANGILL RESOURCE LIMITED
MADIGANGILL RESOURCE LIMITED owns 1 domain names.
madigangill.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MADIGANGILL RESOURCE LIMITED are:
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. |