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Company profile

MG GUARANTEE CO LIMITED

active • private-limited-guarant-nsc • One Canada Square, Canary Wharf, London, E14 5AP

Company no.06256959Officers11Documents20

Key company facts

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Company Number
06256959
Company Status
active
Type
private-limited-guarant-nsc
Date Of Creation
2007-05-23
Registered Office
One Canada Square, Canary Wharf, London, E14 5AP
Sic Codes
dormant company

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted11 May 202618 Days
Accounts Submitted16 Sep 20258 Months
Confirmation Statement Submitted2 May 20251 Year
MULLEN, James Joseph Resigned31 Mar 20251 Year
FISHER, Darren Appointed31 Mar 20251 Year
Accounts Submitted10 Sep 20241 Year
MULLEN, James Joseph Appointed16 Aug 20196 Years
FOX, Simon Richard Resigned16 Aug 20196 Years
VAGHELA, Vijay Lakhman Resigned1 Mar 20197 Years
VAGHELA, Vijay Kumar Lakhman Meghji Resigned1 Mar 20197 Years
FOX, Simon Richard Appointed17 Nov 201411 Years
VAGHELA, Vijay Lakhman Appointed17 Mar 201016 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-11Open PDF
accounts-with-accounts-type-dormant2025-09-16Open PDF
confirmation-statement-with-no-updates2025-05-02Open PDF
appoint-person-director-company-with-name-date2025-04-01Open PDF
termination-director-company-with-name-termination-date2025-04-01Open PDF
accounts-with-accounts-type-full2024-09-10Open PDF
confirmation-statement-with-no-updates2024-05-03Open PDF
accounts-with-accounts-type-full2023-10-02Open PDF
confirmation-statement-with-no-updates2023-05-10Open PDF
termination-director-company-with-name-termination-date2023-01-09Open PDF
accounts-with-accounts-type-dormant2022-08-08Open PDF
confirmation-statement-with-updates2022-05-13Open PDF