1
260 Field End Road, Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2007-09-25 ~ dissolvedIIF 110 - Secretary → ME
2
9 Walnut Drive, Wendover, Aylesbury, BucksDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,070 GBP2023-07-31
Officer
2007-07-13 ~ dissolvedIIF 104 - Secretary → ME
3
14 Elm Road, Feltham, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
3,793 GBP2017-05-31
Officer
2007-05-02 ~ dissolvedIIF 100 - Secretary → ME
4
Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-04 ~ dissolvedIIF 14 - Director → ME
5
3 John Kennedy Court, Newington Green Road, LondonDissolved Corporate (3 parents)
Officer
2007-07-09 ~ dissolvedIIF 117 - Secretary → ME
2007-07-01 ~ dissolvedIIF 112 - Secretary → ME
6
Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolvedIIF 118 - Secretary → ME
7
51 Raines Court, 19 Northwold Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolvedIIF 113 - Secretary → ME
8
Audit House, 260 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolvedIIF 63 - Secretary → ME
9
15 Astbury House, Lambeth Walk, London, Se11 6lzDissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolvedIIF 69 - Secretary → ME
10
C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-02-23 ~ dissolvedIIF 9 - Has significant influence or control → OE
11
OUT CROWD LIMITED - 2019-10-11
3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,864 GBP2019-08-31
Officer
2007-08-10 ~ dissolvedIIF 103 - Secretary → ME
12
1602 Cascades Tower, 4 Westferry Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolvedIIF 77 - Secretary → ME
13
86 Bush Court, Shepherds Bush Green, London, W12 8plDissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolvedIIF 76 - Secretary → ME
14
Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolvedIIF 115 - Secretary → ME
15
2a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolvedIIF 105 - Secretary → ME
16
LITHIUM SERVICES LIMITED - 2011-07-15
152 City Road, London, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
14,803 GBP2016-06-30
Officer
2007-06-25 ~ dissolvedIIF 59 - Secretary → ME
17
The Dairy, Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolvedIIF 74 - Secretary → ME
18
3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,131 GBP2017-03-31
Officer
2007-12-05 ~ dissolvedIIF 122 - Secretary → ME
19
Lower Ground Floor Flat 48 Altenburg Gardens, Battersea, London, EnglandDissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolvedIIF 73 - Secretary → ME
20
Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomLiquidation Corporate (2 parents)
Officer
2007-05-04 ~ nowIIF 130 - Secretary → ME
21
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
227,410 GBP2024-01-31
Officer
2017-11-29 ~ nowIIF 28 - Director → ME
22
MG AUDIT (LONDON) LTD - 2010-09-15
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
209,641 GBP2023-12-31
Officer
2007-02-22 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
134,663 GBP2023-12-31
Officer
2007-02-22 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
24
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,810 GBP2023-12-31
Officer
2007-02-22 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
25
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
26
MG GROUP (LONDON) LTD - 2010-09-07
M G ACCOUNTANTS & CO LTD - 2007-02-22
CHURCHILL COOLING SERVICES LTD - 2006-12-14
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
148,500 GBP2023-12-31
Officer
2006-12-05 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
27
MND (LONDON) LIMITED - 2010-09-28
166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
381,023 GBP2023-12-31
Officer
2007-02-21 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
28
CHAPEL GRANGE ASSOCIATES LIMITED - 2017-12-11
3rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
32,163 GBP2023-12-31
Officer
2017-01-01 ~ nowIIF 29 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
29
PACIFIC HOLDINGS LIMITED - 2019-11-25
3rd Floor 166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-17 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
30
PACIFIC CONTRACTOR LIMITED - 2019-11-25
3rd Floor 166 College Road, Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-21,004 GBP2022-12-31
Officer
2007-11-26 ~ dissolvedIIF 35 - Director → ME
31
3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolvedIIF 57 - LLP Designated Member → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
32
52 St. Andrews Road, Romford, EssexDissolved Corporate (2 parents)
Fixed Assets (Company account)
503 GBP2016-07-31
Officer
2007-07-25 ~ dissolvedIIF 95 - Secretary → ME
33
College House (wg), 17 King Edwards Road, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-22 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
34
MG ACCOUNTANTS & CO LTD - 2014-06-11
166 College Road, C/o Mg Group, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
213,285 GBP2024-02-29
Officer
2009-02-05 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
C/o Mg Group, Audit House, 260 Field End Road, Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
2007-08-29 ~ dissolvedIIF 15 - Director → ME
36
Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2007-10-02 ~ dissolvedIIF 93 - Secretary → ME
37
22 Brownlow Ave, Edlesborough, United KingdomDissolved Corporate (2 parents)
Officer
2007-03-09 ~ dissolvedIIF 106 - Secretary → ME
38
Audit House, 260 Field End Road, Ruislip, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2007-11-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
39
260 Field End Road, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-30 ~ dissolvedIIF 126 - Secretary → ME
40
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,988 GBP2024-01-31
Officer
2010-02-01 ~ nowIIF 40 - Director → ME
2006-01-20 ~ nowIIF 108 - Secretary → ME
41
78 Torrington Road, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolvedIIF 99 - Secretary → ME
42
99 Whittington Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolvedIIF 66 - Secretary → ME
43
61a Uxbridge Road, Shepherds Bush, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolvedIIF 90 - Secretary → ME
44
98 Atkinson Road, LondonDissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolvedIIF 72 - Secretary → ME
45
6 Wildacres, Northwood, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2024-02-18 ~ nowIIF 41 - Director → ME