Companies House does not verify the accuracy of the information filed

Advanced company search

MGX MOTOR FINANCE LTD

Company number 12848664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 26 September 2023 GBP 98	View PDF Cancellation of shares. Statement of capital on 26 September 2023 GBP 98 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	PSC07	Cessation of Michael Cottier as a person with significant control on 26 September 2023	View PDF Cessation of Michael Cottier as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Michael Cottier as a director on 26 September 2023	View PDF Termination of appointment of Michael Cottier as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	PSC01	Notification of Gerry Smith as a person with significant control on 1 November 2021	View PDF Notification of Gerry Smith as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC01	Notification of Adrian Paul Jackson as a person with significant control on 1 September 2022	View PDF Notification of Adrian Paul Jackson as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Mr Michael Andrew Cottier as a person with significant control on 8 September 2022	View PDF Change of details for Mr Michael Andrew Cottier as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 99	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 99 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RP04AP01	Second filing for the appointment of Mr Adrian Paul Jackson as a director	View PDF Second filing for the appointment of Mr Adrian Paul Jackson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Adrian Paul Jackson as a director on 6 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2022	View PDF Appointment of Mr Adrian Paul Jackson as a director on 6 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2022 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Mr Gerry Vincent Smith as a director on 1 November 2021	View PDF Appointment of Mr Gerry Vincent Smith as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?