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Mg Capital (Uk) Ltd.

SC153993

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

109 DOUGLAS STREET, GLASGOW, G2 4HB
Incorporated 01/11/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
70100
Activities of head offices

Officers

Mr Maurice Keith Glen

director · Since 04/01/1995

C S

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Ms Suzanne Glen

secretary · Since 05/04/2017

Also on 4 other boards

Ms Suzanne Glen

director · Since 28/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Maurice Keith Glen

50–75% shares

British · Scotland · Age 61

109, Douglas Street, Glasgow, G2 4HB

Notified 06/04/2016

Mrs Suzanne Joy Glen

25–50% shares

British · Scotland · Age 61

109, Douglas Street, Glasgow, G2 4HB

Notified 10/04/2023

Charges4 outstanding

Charge
outstanding

HAMPDEN & CO. PLC

Created 20/10/2021Registered 21/10/2021
Charge
outstanding

HAMPDEN & CO. PLC

Created 20/10/2021Registered 21/10/2021
Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 11/10/2021Registered 11/10/2021
charge
outstanding

ADAM & COMPANY PLC

Created 18/11/2011Registered 19/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1996Registered 22/01/1996Satisfied 15/05/2001