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M

M & G PRESENTS LIMITED

Dissolved Leeds

Retail sale via mail order houses or via Internet

Retail sale via mail order houses or via Internet
M

M & G PRESENTS LIMITED

Retail sale via mail order houses or via Internet

Founded 9 Oct 2002 Dissolved Leeds, United Kingdom
Retail sale via mail order houses or via Internet
Accounts Submitted
Confirmation Statement Submitted 23 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

Discover M & G PRESENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Ajay PatelDirectorBritishEngland618 Jun 2017Active
Ajay PatelSecretaryUnknownUnknown—14 Sept 2017Active
Claire Louise BaylissDirectorBritishEngland5615 Apr 2019Active
James Christopher Michael WoolleyDirectorBritishEngland4830 Apr 2019Active

Shareholders

Shareholders (5)

The Book People Ltd
100.0%
10,00016 Oct 2017
Rosemary Jane Hudson
0.0%
016 Oct 2017
Norman William Hudson
0.0%
016 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Endless Iii General Partner Llp

United Kingdom

Active
Notified 8 Jun 2017
Nature of Control
  • Significant Influence Or Control As Firm

Endless Llp

United Kingdom

Active
Notified 8 Jun 2017
Nature of Control
  • Significant Influence Or Control As Firm

Norman William Hudson

Ceased 8 Jun 2017

Ceased

Rosemary Jane Hudson

Ceased 8 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

ENDLESS III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ENDLESS LLP united kingdom
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G PRESENTS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
27 Jan 2021InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(13 pages)
8 Apr 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 Mar 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
31 Mar 2020InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
27 Apr 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Jan 2021 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(13 pages)
8 Apr 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
31 Mar 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
31 Mar 2020 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(8 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 27 Apr 2021

Liquidation Voluntary Creditors Return Of Final Meeting

4 years ago on 27 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 8 Apr 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 31 Mar 2020

Liquidation Voluntary Statement Of Affairs

5 years ago on 31 Mar 2020