The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Company in focus
M G SECRETARIES LTD
Period: 2003-05-29 ~ 2011-01-11
Company number: 04780396
Registered name
M G SECRETARIES LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 04780396
M G SECRETARIES LTD
Info441 Gateford Road, Worksop, Nottinghamshire S81 7BNPRIVATE LIMITED COMPANY incorporated on 2003-05-29 and dissolved on 2011-01-11 (7 years 7 months). The status of the company number is Dissolved.CIF 0 M G SECRETARIES LTD
SRegistered number missing441 Gateford Road, Worksop, S81 7BNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
92
- 2
ABLE IT LOGISTICS LTD
05316965Westthorpe Business Innovation Centre Unit G10a, Westthorpe Fields Road, Killamarsh, SheffieldDissolved Corporate (4 parents)Officer2004-12-20 ~ 2009-10-01CIF 17 - Secretary → ME - 3
AFI BUILDING COMPANY LTD
05334243C/o Accountsability Progress House, 206 White Lane Gleadless, Sheffield, SouthDissolved Corporate (5 parents)Officer2005-01-17 ~ 2006-04-06CIF 16 - Secretary → ME - 4
ALLIED SURGICAL LTD
06212174441 Gateford Road, Worksop, NottsDissolved Corporate (5 parents)Officer2007-04-13 ~ 2010-03-10CIF 7 - Secretary → ME - 5
ANDY HALSTEAD LTD
04846241New Copy Barn, Glen View Road, BurnleyActive Corporate (4 parents)Officer2003-07-25 ~ 2003-07-25CIF 65 - Secretary → ME - 8
ASPECTS BUSINESS SOLUTIONS LTD
0484827627 Newall Tuck Road, Chippenham, Wiltshire, EnglandDissolved Corporate (4 parents)Officer2003-07-28 ~ 2003-07-28CIF 61 - Secretary → ME - 9ATCOST DRINKS LIMITED - now
CRYSTAL HALAL FOODS LTD
- 2008-11-10 0655258311-17 Fowler Road, Hainault Business Park, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-04-02 ~ 2008-11-05CIF 88 - Secretary → ME - 10
BARKER WALLIS DEVELOPMENTS LTD
049726253 Brecon Cloose, Sothall, Sheffield, South Yorks, EnglandActive Corporate (4 parents)Officer2003-11-21 ~ 2003-11-21CIF 43 - Secretary → ME - 11BLEND TECHNOLOGY CONSULTANTS LTD - now
PA CONTRACT SERVICES LTD
- 2014-10-29 05067154122 Whinbush Road, Hitchin, EnglandActive Corporate (5 parents)Officer2004-03-09 ~ 2004-03-09CIF 28 - Secretary → ME - 12
CABALETIY LIMITED
065930061a South Street, Thatto Heath, St. Helens, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2008-05-14 ~ 2009-01-01CIF 87 - Secretary → ME - 13
CALLARD PLASTERING SYSTEMS LTD
05123858441 Gateford Road, WorksopDissolved Corporate (2 parents)Officer2004-05-10 ~ 2010-03-10CIF 26 - Secretary → ME - 14
CITY PROPERTY INTERNATIONAL LTD
04780116Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (7 parents)Officer2003-09-21 ~ 2004-08-16CIF 53 - Secretary → ME - 15
COMMONWEALTH NETBALL UK LTD
04457661441 Gateford Road, Worksop, NottinghamshireDissolved Corporate (5 parents)Officer2003-08-01 ~ 2010-03-10CIF 59 - Secretary → ME - 16
COMTEC SYSTEMS LIMITED
0502822047 Parkhall Road, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2004-01-28 ~ 2004-01-28CIF 37 - Secretary → ME - 17
CON-TENTED SERVICES LTD
05056208First Floor 12 St Johns Way, St Johns Business Estate, Downham Market, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2004-02-25 ~ 2007-01-05CIF 30 - Secretary → ME - 18CROFTMOOR LTD - 2003-02-25441 Gateford Road, Worksop, NottinghamshireDissolved Corporate (5 parents)Officer2003-05-14 ~ 2010-03-10CIF 77 - Secretary → ME
- 19
D J BACON INSTALLATIONS LTD
05241250Daly & Co Enterprise Business Centre, Emterprise House, Carlton Road, Worksop, NottinghamshireDissolved Corporate (3 parents)Officer2004-09-24 ~ 2010-03-10CIF 20 - Secretary → ME - 20
DATA BOX SOLUTIONS LTD
06248946441 Gateford Road, Worksop, NottsDissolved Corporate (2 parents)Officer2007-05-16 ~ 2010-03-10CIF 6 - Secretary → ME - 21
DESIGN PRO LTD
0453095024 Harbury Road, Bristol, EnglandDissolved Corporate (5 parents)Officer2003-10-31 ~ 2004-05-01CIF 47 - Secretary → ME - 22
DSK CONSULTANCY LTD
04802470Westbrook, Church Road, Trull, TauntonDissolved Corporate (4 parents)Officer2003-06-18 ~ 2003-06-18CIF 76 - Secretary → ME - 24
ELIOS TRADING LIMITED
0606754820 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2007-01-25 ~ 2010-02-01CIF 80 - Secretary → ME - 25
ELITE FINANCE & INVESTMENT LTD
0491478592 Crawford Street, London, EnglandActive Corporate (7 parents)Officer2003-09-29 ~ 2003-09-29CIF 52 - Secretary → ME - 26
ELVETHAM LTD
04817215Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-07-01 ~ 2003-07-01CIF 73 - Secretary → ME - 28
FCI INTERNATIONAL LTD
04595775Capital Place, 120 Bath Road, HeathrowDissolved Corporate (7 parents)Officer2003-07-25 ~ 2003-10-17CIF 64 - Secretary → ME - 30
FIVE STAR PROPERTY LTD
06278685Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Officer2007-06-13 ~ 2010-03-10CIF 4 - Secretary → ME - 31GREAT AMBROOK LIMITED - nowJENNIE & COMPANY LIMITED - 2018-10-12
JENNIE LTD
- 2003-07-25 0483670327 Mortimer Street, London, EnglandActive Corporate (5 parents)Officer2003-07-17 ~ 2003-07-20CIF 68 - Secretary → ME - 32GV GROUP (GATE VENTURES) LIMITED - nowGATE VENTURES TRANSPORT LTD - 2014-09-17
GATE VENTURES FACILITIES SERVICES LTD
- 2013-03-12 04221631204 Sky Gardens 153 Wandsworth Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-07-25 ~ 2007-07-03CIF 62 - Secretary → ME - 33HALLOWELL LTD - now
NIMO LTD
- 2004-01-19 04859446Liberty Cottage, Walcote Road South Kilworth, LeicestershireDissolved Corporate (4 parents)Officer2003-08-07 ~ 2003-08-07CIF 57 - Secretary → ME - 34HAVEN HOME FURNISHINGS LIMITED - now
HAVENDIRECT (UK) LIMITED
- 2005-01-27 05294660479 Leeds Road, Thackley, BradfordDissolved Corporate (4 parents)Officer2004-11-23 ~ 2004-11-23CIF 19 - Secretary → ME - 35
HIGHGROVE ASSOCIATES LTD
068132711 Greenacres, Turton, Bolton, Lancs, EnglandActive Corporate (5 parents)Officer2009-02-09 ~ 2013-11-19CIF 86 - Secretary → ME - 36
HILL STREET GARAGE LTD
0519445425 Avon Way, Worksop, NottinghamshireActive Corporate (4 parents)Officer2004-08-02 ~ 2007-09-11CIF 21 - Secretary → ME - 37
HTN INDUSTRIES LLP
OC3328921 Straits Parade, Bristol, United KingdomDissolved Corporate (10 parents)Officer2007-11-19 ~ 2007-11-19CIF 90 - LLP Designated Member → ME - 38
IBAS CONSULTING LTD
0447568762-64 Northumbria Drive, Henleaze, BristolDissolved Corporate (4 parents)Officer2004-03-01 ~ 2010-03-10CIF 29 - Secretary → ME - 39ICENICA LTD - now
THE ORGANIC BUILDING COMPANY LTD
- 2010-04-13 05046693C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (4 parents)Officer2004-02-17 ~ 2004-02-17CIF 33 - Secretary → ME - 40
INTEC POWER SYSTEMS LIMITED
04059284Gasdynamics, 63 Osborne Road, Farnborough, EnglandDissolved Corporate (16 parents)Officer2003-04-10 ~ 2003-04-10CIF 78 - Secretary → ME - 41
INVALE PROPERTIES LIMITED
010306576 The Mount, St. Leonards-on-sea, East SussexDissolved Corporate (6 parents)Officer2004-12-01 ~ 2009-04-01CIF 18 - Secretary → ME - 42IP HOLDINGS (WISBECH) LTD - nowMEC-A-TEC HOLDINGS LIMITED - 2022-04-06
MECATEC SERVICES UK LIMITED
- 2018-05-12 050332392nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2004-02-03 ~ 2004-02-03CIF 36 - Secretary → ME - 43
ISD TRADING LLP
OC3280211 Straits Parade, Bristol, United KingdomDissolved Corporate (7 parents)Officer2007-05-03 ~ 2010-03-12CIF 91 - LLP Designated Member → ME - 45
JAYCEE`S PCS LTD
0568283914 Middletons Yard, Potter Street, Worksop, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2006-01-21 ~ 2010-03-10CIF 84 - Secretary → ME - 46
JIGSAW ESTATES PLC
06408351The Paddock Lindrick Road, Woodsetts, Worksop, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2007-10-24 ~ 2009-03-25CIF 89 - Secretary → ME - 47
JT ELECTRICAL INSTALLATION & TESTING LTD
0503882523 Greenside Lane, Hoyland, Barnsley, South YorkshireDissolved Corporate (4 parents)Officer2004-02-09 ~ 2004-02-09CIF 35 - Secretary → ME - 49OUTWIT LTD - 2001-07-041-4 London Road, Spalding, LincolnshireDissolved Corporate (11 parents)Officer2003-08-01 ~ 2006-03-31CIF 58 - Secretary → ME
- 50
LOWERNAB TECHNOLOGY LTD
0493891610 Long Lane, Pott Shrigley, Macclesfield, CheshireActive Corporate (4 parents)Officer2003-10-21 ~ 2003-10-21CIF 49 - Secretary → ME - 51
LSB TRADE LLP
OC31466257 St. Marks Way, Laygate, South ShieldsDissolved Corporate (6 parents)Officer2005-08-11 ~ 2010-03-05CIF 94 - LLP Designated Member → ME - 52
LSH RECORDINGS LTD
04931106Lsh Recordings Ltd, 76 Broughton Road, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-23 ~ 2009-11-23CIF 85 - Secretary → ME - 53
M D RESERVES LTD
04702306Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (8 parents)Officer2007-03-10 ~ dissolvedCIF 9 - Secretary → ME - 54MARK 3 CHANGEPARTS LTD - 2005-11-10Edwinstowe House High Street, Edwinstowe, Mansfield, EnglandActive Corporate (8 parents)Officer2006-01-23 ~ 2007-07-03CIF 12 - Secretary → ME
- 55MAHONY BULLIVANT & CO. LTD. - nowMB WORKSOP LTD - 2011-03-02
MAHONY BULLIVANT & CO. LTD
- 2011-02-24 04935643441 Gateford Road, WorksopDissolved Corporate (3 parents)Officer2003-10-17 ~ 2003-10-17CIF 50 - Secretary → ME - 56
MAVRIX (UK) LTD
04770707Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2004-01-07 ~ 2009-03-27CIF 40 - Secretary → ME - 57B2B GLOBAL LIMITED - 2002-06-28M DESIGN AND INTERNET MARKETING LIMITED - 2000-09-2021 Potter Street, Worksop, NottinghamshireDissolved Corporate (9 parents)Officer2003-10-23 ~ 2012-04-05CIF 48 - Secretary → ME
- 58MK CODESMITHS LTD - now
EMPEJAY LTD
- 2017-05-17 0485311064 Watercress Way, Broughton, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2003-08-01 ~ 2003-08-01CIF 60 - Secretary → ME - 59
ML TRADE LLP
OC32092885 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (9 parents)Officer2006-07-12 ~ 2006-07-12CIF 92 - LLP Designated Member → ME - 60
NORTHFACE INSTALLATIONS LTD
0607505180 Market Street, Pocklington, York, Easy YorkshireDissolved Corporate (4 parents)Officer2007-01-31 ~ 2007-02-09CIF 10 - Secretary → ME - 61
OAKAPPLE DESIGNS LTD
0501666710 Mcloughlin Way, Kiveton Park, SheffieldActive Corporate (6 parents)Officer2006-09-18 ~ 2011-01-11CIF 83 - Secretary → ME2004-01-15 ~ 2004-01-23CIF 38 - Secretary → ME - 62
ONE NETBALL UK LTD
06505168A.m.insolvency Uk Ltd, Enterprise House, Carlton Road, Worksop, NottsDissolved Corporate (5 parents)Officer2008-02-15 ~ 2010-03-10CIF 81 - Secretary → ME - 63
ORANGE SUIT MARKETING LTD
0615494439 Westbrook Drive, Chesterfield, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2007-03-13 ~ 2008-10-09CIF 8 - Secretary → ME - 64
ORCHARD SERVICES (UK) LTD
06470457441 Gateford Road, Worksop, NottsDissolved Corporate (3 parents)Officer2008-01-11 ~ 2010-03-10CIF 82 - Secretary → ME - 65
OXFORD COMMERCIAL BREAKERS LTD
04963066Wenn Townsend, 30 St Giles, OxfordDissolved Corporate (6 parents)Officer2003-11-13 ~ 2004-07-07CIF 45 - Secretary → ME - 67
PAUL TORPEY LTD
0478098860 Larch Hill, Handsworth Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2004-02-20 ~ 2007-02-01CIF 32 - Secretary → ME - 69
PIANO LONDON LTD
0543588234 Tennyson Way, Melton Mowbray, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2005-04-26 ~ 2009-09-29CIF 14 - Secretary → ME - 70
POLANG EUROPE LTD
063694267 Stagshaw Drive, Peterborough, EnglandDissolved Corporate (3 parents)Officer2007-09-12 ~ 2009-03-13CIF 2 - Secretary → ME - 71
POLANG LTD
04549460Britannia House, 11, Glenthorne Road, Hammersmith, LondonActive Corporate (5 parents)Officer2005-04-06 ~ 2009-09-15CIF 15 - Secretary → ME - 72
PRO-TECT COATINGS LTD
04888240Lakeview House, 4 Woodbrook Crscent, Billericay, EssexActive Corporate (5 parents)Officer2003-09-04 ~ 2003-09-04CIF 55 - Secretary → ME - 73READY CLERK LTD - now
AVENTERRA EXPLORATIONS LTD
- 2009-08-19 06268209Suite 101 56, Gloucester Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-04 ~ 2007-08-17CIF 5 - Secretary → ME - 74REMOTE MEDIA LIMITED - nowSIGNAGELIVE LIMITED - 2013-12-31SIGNALIVE LIMITED - 2007-07-11Owls Barn, Rectory Farm Barns, Walden Road Little Chesterford, Saffron WaldenActive Corporate (8 parents)Officer2003-07-25 ~ 2003-07-25CIF 63 - Secretary → ME
- 75
RJB ENTERPRISES LTD
0508349917 Worcester Close, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents)Officer2004-03-24 ~ 2004-03-24CIF 27 - Secretary → ME - 76
S & S CONSULTANTS LTD
0483269823b Fieldhurst Close, Addlestone, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-07-15 ~ 2003-07-15CIF 69 - Secretary → ME - 77
SAFECRATE LTD
06356684C/o Daly & Co, Enterprise House, Carlton Road, Worksop, NottinghamshireDissolved Corporate (2 parents)Officer2007-08-30 ~ 2010-03-10CIF 3 - Secretary → ME - 78
SAFETY FIRST CONSULTANTS LTD
0498559117 Ashfurlong Close, Sheffield, EnglandDissolved Corporate (4 parents)Officer2003-12-05 ~ 2003-12-05CIF 41 - Secretary → ME - 79SAVILLE ROW DEVELOPMENTS LIMITED - now
BOOTH & ROE LTD
- 2006-11-23 0514296021 Hollowgate, Rotherham, South YorkshireActive Corporate (6 parents)Officer2004-06-02 ~ 2004-06-02CIF 23 - Secretary → ME - 81
STRIPES RETAIL LTD
04986693Briar Croft School Lane, Halam, Newark, EnglandActive Corporate (4 parents)Officer2003-12-05 ~ 2003-12-05CIF 42 - Secretary → ME - 82
SWITCHPLANE LTD
04840582Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (7 parents)Officer2003-07-22 ~ 2003-07-22CIF 66 - Secretary → ME - 83
SYNERGY ESTATES LTD
SC25298390 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer2003-07-18 ~ 2003-07-18CIF 67 - Secretary → ME - 84THE FAIRVIEW CLINIC LTD - now
PSYCHOLOGY SERVICES UK LTD
- 2010-03-29 04893798603 Crown House Business Centre, North Circular Road, London, EnglandDissolved Corporate (5 parents)Officer2003-09-10 ~ 2003-09-10CIF 54 - Secretary → ME - 85THIRD EYE FILM PRODUCTIONS LTD. - nowCOCOMAC PRODUCTIONS LTD - 2006-09-04
MOONPATH THEATRE & FILM CO LTD
- 2004-09-24 0482546876 Bachelor Gardens, Harrogate, North YorkshireActive Corporate (7 parents)Officer2003-07-08 ~ 2003-07-09CIF 71 - Secretary → ME - 86
TIM'S BARBERS LTD
0513183188 Retford Road, Manton, Worksop, NottinghamshireDissolved Corporate (4 parents)Officer2004-05-18 ~ 2006-06-21CIF 24 - Secretary → ME - 87
TRUE ROMANCE PRODUCTIONS LTD
04877113The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (3 parents)Officer2003-08-26 ~ 2006-09-08CIF 56 - Secretary → ME - 88
UNICOM TRADE LLP
OC31514757 St. Marks Way, Laygate, South ShieldsDissolved Corporate (8 parents)Officer2005-09-13 ~ 2008-06-17CIF 93 - LLP Designated Member → ME - 89
VISIONTECH SOLUTIONS LTD
05039861268 Grove Road, Mitcham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2004-02-10 ~ 2004-02-10CIF 34 - Secretary → ME - 90X4M2 LTD - 2002-05-13Unit 9 Vulcan Place, Worksop, NottinghamshireDissolved Corporate (6 parents)Officer2003-10-14 ~ 2005-10-24CIF 51 - Secretary → ME
- 92
YADA LTD
048204917 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2003-07-03 ~ 2003-07-03CIF 72 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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