MGS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MGS GROUP HOLDINGS LIMITED
COMPANY NUMBER
05586102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2005
(19 years and 1 months old)
WEBSITE
https://www.rubiconpartners.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2005
21/12/2005
PHONEDESK LIMITED
LONDON
NW1 4QG
Rubicon Partners
2b Sidings Court
Doncaster
South Yorkshire
DN4 5NU
Telephone: 74990500
12 York Gate
London
NW1 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON PARTNERS INDUSTRIES LLP | Active - Accounts Filed | View Report |
| MGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGS PRECISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MGS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2005 - Present (19years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 56 Past: 237 |
View Report |
|
Director: 01/11/2005 - Present (19years) Secretary: 01/11/2005 - Present (19years) Born in Nov 1960 (age: 64) |
Active | Director&Secretary |
Current: 27 Past: 180 |
View Report |
|
21/12/2005 - Present (18 years and 10 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 25 Past: 228 |
View Report |
|
21/12/2005 - Present (18 years and 10 months) Born in Dec 1934 (age: 89) |
Active | Director |
Current: 18 Past: 269 |
View Report |
|
07/10/2005 - Present (19 years and 1 months) 07/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON PARTNERS INDUSTRIES LLP | Active - Accounts Filed | View Report |
| FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VECTOR INDUSTRIES LIMITED | Non-Trading | View Report |
| VECTOR ENGINEERING PRODUCTS LIMITED | Non-Trading | View Report |
| VECTOR BUILDING PRODUCTS LIMITED | Non-Trading | View Report |
| VECTOR NACO LIMITED | Non-Trading | View Report |
| VECTOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGS PRECISION LIMITED | Active - Accounts Filed | View Report |
| RP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SIDINGS 8 LIMITED | Non-Trading | View Report |
| STYLEX AUTO PRODUCTS LIMITED | Company is dissolved | View Report |
| W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Non-Trading | View Report |
| BODDINGTONS PLASTICS LIMITED | In Administration | View Report |
| XL EDM (HOLDINGS) LIMITED | Non-Trading | View Report |
| XL PRECISION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/03/2020 | Joseph Boucher (922120183) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Joseph Boucher (922120183) Appointed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 08/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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