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Company Information for

MG PROPERTIES (BATTERSEA) LIMITED

8TH FLOOR, ONE TEMP[LE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

09160933

Private Limited Company

Liquidation

Company Overview

About Mg Properties (battersea) Ltd

MG PROPERTIES (BATTERSEA) LIMITED was founded on 2014-08-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mg Properties (battersea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MG PROPERTIES (BATTERSEA) LIMITED

8TH FLOOR ONE TEMP[LE ROW BIRMINGHAM B2 5LG Other companies in CR3

Filing Information

Company Number		09160933
Company ID Number		09160933
Date formed		2014-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		28/11/2018
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB217680795~~

Last Datalog update:	2021-09-07 10:48:27
Primary Source:	Companies House

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Company Officers of MG PROPERTIES (BATTERSEA) LIMITED

Current Directors

Officer	Role	Date Appointed
KAY ELIZABETH CLEARY	Director	2016-01-11
GRAEME PETER DORNAN	Director	2014-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN CLEARY	Director	2014-08-05	2016-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAY ELIZABETH CLEARY	INVESTCHECK LTD	Director	2016-03-29	CURRENT	2008-10-21	Active - Proposal to Strike off
KAY ELIZABETH CLEARY	MG PROPERTIES (OXSHOTT) LIMITED	Director	2016-01-11	CURRENT	2013-06-12	Liquidation
KAY ELIZABETH CLEARY	MG PROPERTIES (BATTERSEA 2) LIMITED	Director	2016-01-11	CURRENT	2014-02-06	Liquidation
KAY ELIZABETH CLEARY	MG PROPERTIES (CLAPHAM) LIMITED	Director	2016-01-11	CURRENT	2015-08-06	Active - Proposal to Strike off
KAY ELIZABETH CLEARY	MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED	Director	2016-01-11	CURRENT	2015-08-08	Liquidation
KAY ELIZABETH CLEARY	MG CAPITAL LIMITED	Director	2016-01-11	CURRENT	2011-11-29	Liquidation
KAY ELIZABETH CLEARY	MG CAPITAL (OXSHOTT) LIMITED	Director	2016-01-11	CURRENT	2013-07-15	Active - Proposal to Strike off
KAY ELIZABETH CLEARY	MG PROPERTIES (WATERLOO) LIMITED	Director	2016-01-11	CURRENT	2014-08-12	Liquidation
GRAEME PETER DORNAN	MG PROPERTIES (WATERLOO) LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Liquidation
GRAEME PETER DORNAN	CSL OPCO LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active - Proposal to Strike off
GRAEME PETER DORNAN	MG PROPERTIES (BATTERSEA 2) LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Liquidation
GRAEME PETER DORNAN	PHN OPCO LIMITED	Director	2013-04-04	CURRENT	2013-04-04	Active - Proposal to Strike off
GRAEME PETER DORNAN	MG CAPITAL LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Liquidation
GRAEME PETER DORNAN	NAPIER CAPITAL MANAGEMENT LTD	Director	2009-04-24	CURRENT	2009-04-24	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.

Date	Document Type	Document Description
2022-01-08		Voluntary liquidation. Return of final meeting of creditors
2021-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/21 FROM Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB
2021-05-24	REC2	Liquidation. Receiver abstract of receipts and payments to 2021-05-08
2021-02-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-02
2020-12-09	REC2	Liquidation. Receiver abstract of receipts and payments to 2020-11-08
2020-05-26	REC2	Liquidation. Receiver abstract of receipts and payments to 2020-05-08
2020-02-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-02
2019-12-18	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-11-08
2019-01-30	600	Appointment of a voluntary liquidator
2019-01-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-12-03
2019-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/19 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2019-01-05	LIQ02	Voluntary liquidation Statement of affairs
2019-01-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 9999-12-31
2018-11-26	RM01	Liquidation appointment of receiver
2018-08-28	AA01	Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER DORNAN / 06/06/2018
2018-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH CLEARY / 06/06/2018
2018-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/18 FROM 89 High Street Caterham Surrey CR3 5UH England
2018-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-04	RES01	ADOPT ARTICLES 04/01/18
2018-01-04	RES13	FACILITY AGREEMENT 08/12/2017
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091609330003
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091609330004
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-09-01	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1932001
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091609330002
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091609330001
2016-03-11	AP01	DIRECTOR APPOINTED MRS KAY CLEARY
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/16 FROM C/O Mike Cleary 89 High Street Caterham Surrey CR3 5UH
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CLEARY
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 1932001
2015-09-24	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-01-21	AA01	Current accounting period extended from 31/08/15 TO 30/11/15
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 1932001
2014-10-22	SH01	03/10/14 STATEMENT OF CAPITAL GBP 1932001
2014-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091609330001
2014-09-24	SH01	21/08/14 STATEMENT OF CAPITAL GBP 1001.00
2014-09-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-09	RES01	ADOPT ARTICLES 09/09/14
2014-08-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to MG PROPERTIES (BATTERSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-12-02
Appointmen	2018-12-20
Resolution	2018-12-20
Meetings o	2018-11-26

Fines / Sanctions

No fines or sanctions have been issued against MG PROPERTIES (BATTERSEA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-12-14	Outstanding	SATURN REAL ESTATE 2 S.À.R.L.
2017-12-14	Outstanding	SATURN REAL ESTATE 2 S.À.R.L.
2016-05-19	Outstanding	MARTIN PETER WAKEFIELD
2014-10-03	Satisfied	TITLESTONE PROPERTY LENDING LIMITED

Intangible Assets

Patents

We have not found any records of MG PROPERTIES (BATTERSEA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MG PROPERTIES (BATTERSEA) LIMITED

Trademarks

We have not found any records of MG PROPERTIES (BATTERSEA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MG PROPERTIES (BATTERSEA) 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 (41202 - Construction of domestic buildings) as MG PROPERTIES (BATTERSEA) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MG PROPERTIES (BATTERSEA) 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	Notice of
Defending party	MG PROPERTIES (BATTERSEA) LIMITED	Event Date	2020-12-02

Initiating party		Event Type	Appointmen
Defending party	MG PROPERTIES (BATTERSEA) LIMITED	Event Date	2018-12-20
Name of Company: MG PROPERTIES (BATTERSEA) LIMITED Company Number: 09160933 Nature of Business: Construction of domestic buildings Registered office: CVR Global LLP, Three Brindleyplace, 2nd Floor, Bi…

Initiating party		Event Type	Resolution
Defending party	MG PROPERTIES (BATTERSEA) LIMITED	Event Date	2018-12-20

Initiating party		Event Type	Meetings o
Defending party	MG PROPERTIES (BATTERSEA) LIMITED	Event Date	2018-11-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MG PROPERTIES (BATTERSEA) 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 MG PROPERTIES (BATTERSEA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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