MG LAKES PROPERTY LIMITED

Address: One Eleven, Edmund Street, Birmingham, B3 2HJ

MG LAKES PROPERTY LIMITED (company# 09362359) is a company registered with Companies House, United Kingdom. The incorporation date is December 19, 2014. The company status is Active.

Company Overview

Company Number 09362359
Company Name MG LAKES PROPERTY LIMITED
Registered Address One Eleven
Edmund Street
Birmingham
B3 2HJ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-12-19
Mortgage Charges 3
Mortgage Outstanding 3

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2020
Next accounts due by September 30, 2022
Last returns made up to December 19, 2015
Next returns due by January 16, 2017
Last confirmation statement made up to December 19, 2020
Next confirmation statement due by January 2, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
77110 Renting and leasing of cars and light motor vehicles

Company Officers

Name Role Appointed Occupation Correspondence Address
GATELEY SECRETARIES LIMITED
Secretary (Active) 17 March 2015 One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
MCAULEY, Martin Joseph
Director (Active) 17 March 2015 Director One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
SINCLAIR, Graham Barratt
Director (Active) 17 March 2015 Director One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
GATELEY SECRETARIES LIMITED
Secretary (Resigned) 19 December 2014 One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
WARD, Michael James
Director (Resigned) 19 December 2014 Solicitor One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
WITHEY, Simon Jonathan
Director (Resigned) 1 May 2015 Company Director One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
GATELEY INCORPORATIONS LIMITED
Director (Resigned) 19 December 2014 One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Graham Barratt Sinclair
Caerleon 2 Clarence Road
Malvern Worcestershire WR14 3DU United Kingdom

(Notified on 2016-06-30)
individual person with significant control
ownership of shares 25 to 50 percent
Mr Martin Joseph Mcauley
One Eleven Edmund Street
Birmingham West Midlands B3 2HJ United Kingdom

(Notified on 2016-06-30)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address ONE ELEVEN
EDMUND STREET
Post Town BIRMINGHAM
Post Code B3 2HJ

Companies in the same location

Entity Name Office Address Incorporation Date Status
Mmh Ats2 Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 1975-07-28 Active
Ensco 1772 Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-05-14 Active
Ensco 1416 Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-05-07 Active
Ensco 1414 Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-05-04 Active
Ensco 1415 Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-05-04 Active
Ensco 1412 Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-04-29 Active
Ensco 1413 Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-04-29 Active
Ensco 1411 Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-04-26 Active
Somerford Park Residents Management Company Limited One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ 2021-03-19 Active
Iwp Herts Limited One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-02-10 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Sergio Tacchini Europe Limited Gateley Legal One Eleven, Edmund Street, Birmingham, B3 2HJ 2021-01-13 Active
Subsco Limited 3 Edmund Gardens 117 Edmund Street, Colmore Row, Birmingham, B3 2HJ 2020-10-28 Active
Rebecca Simkiss Consulting Ltd Edmund Gardens - 1st Floor, 125 -131 Edmund Street, Birmingham, B3 2HJ 2018-03-08 Active
Healthhq Group Ltd C/O Gateley Plc One Eleven, Edmund Street, Birmingham, B3 2HJ 2018-02-05 Active
Red House 1 Limited C/O Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ 2017-11-02 Active
North Staffs Lease Holdings Ltd 121 Edmund St, Edmund House, Birmingham, West Mids, B3 2HJ 2017-08-01 Active - Proposal to Strike off
Sketch Creative Limited 3 Edmund Gardens, 117 Edmund Street, Birmingham, B3 2HJ 2016-08-27 Active
44 Wellfit Street Limited Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ 2015-05-06 Active
Town & Country Drives Limited Edison House, Innovation Court 125-131, Birmingham, B3 2HJ 2015-04-20 Active
P4 Learning Limited 121 Edmund Street, C/O Curium Solutions, Birmingham, B3 2HJ 2015-02-23 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
GATELEY SECRETARIES LIMITED
Secretary (Active) 17 March 2015 One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
MCAULEY, Martin Joseph
Director (Active) 17 March 2015 Director One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
SINCLAIR, Graham Barratt
Director (Active) 17 March 2015 Director One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
GATELEY SECRETARIES LIMITED
Secretary (Resigned) 19 December 2014 One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
WARD, Michael James
Director (Resigned) 19 December 2014 Solicitor One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
WITHEY, Simon Jonathan
Director (Resigned) 1 May 2015 Company Director One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
GATELEY INCORPORATIONS LIMITED
Director (Resigned) 19 December 2014 One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Companies with the same officer

Officer Name Company Name Office Address Status
GATELEY INCORPORATIONS LIMITED GATELEY INVESTMENTS LIMITED One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ Active
GATELEY INCORPORATIONS LIMITED LARCOM TRUSTEES LIMITED One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO TRUSTEE COMPANY LIMITED One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ Active
GATELEY INCORPORATIONS LIMITED ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS Active
GATELEY INCORPORATIONS LIMITED LAB-SPAS LIMITED One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO 1165 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO 1164 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED PROJECT SPUTNIK LIMITED 92 Park Street, Camberley, GU15 3NY Active
GATELEY INCORPORATIONS LIMITED ENSCO 1207 LIMITED One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ Active
GATELEY INCORPORATIONS LIMITED EC3 BROKERS GROUP LIMITED 3rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR Active
GATELEY INCORPORATIONS LIMITED PROJECT TORONTO LIMITED One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ Active
GATELEY INCORPORATIONS LIMITED LCA HOLDINGS LIMITED Unit 2 Smithy Farm Chapel Lane, Bruera, Chester, CH3 6EW Active
GATELEY INCORPORATIONS LIMITED JOHN HENRY HOLDINGS LIMITED One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ Active
GATELEY INCORPORATIONS LIMITED ENSCO 1257 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO 1260 LIMITED 16 Carolina Way, Quays Reach, Salford, M50 2ZY Active
GATELEY INCORPORATIONS LIMITED ENSCO 1263 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED J. HANSAM ESTATES LIMITED 175 Corporation Street, Coventry, Warwickshire, CV1 1GU Active
GATELEY INCORPORATIONS LIMITED DREOILIN LIMITED 175 Corporation Street, Coventry, Warwickshire, CV1 1GU Active
GATELEY INCORPORATIONS LIMITED ENSCO 1269 LIMITED Ship Canal House, 98 King Street, Manchester, M2 4WU Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO 1273 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED CONNEXION PRECISION TECHNOLOGIES LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active
GATELEY INCORPORATIONS LIMITED LEXPLORE ANALYTICS LIMITED Suite 8 Bowden Hall Bowden Lane, Marple, Stockport, SK6 6ND Active
GATELEY INCORPORATIONS LIMITED STUDY INN (MARLBOROUGH ST) LIMITED 175 Corporation Street, Coventry, CV1 1GU Active
GATELEY INCORPORATIONS LIMITED ENSCO 1284 LIMITED Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY Active
GATELEY INCORPORATIONS LIMITED ENSCO 1285 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO 1308 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO 1288 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO 1290 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED ENSCO 1294 LIMITED One Eleven, Edmund Street, Birmingham, B3 2HJ Active - Proposal to Strike off
GATELEY INCORPORATIONS LIMITED PRAETURA VENTURES CAPITAL GROWTH GP LIMITED Level 8 Bauhaus, Quay Street, Manchester, M3 3GY Active - Proposal to Strike off

Competitor

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Post Town BIRMINGHAM
Post Code B3 2HJ
SIC Code 77110

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.