ML

MGN (SERVICES) LTD

Dissolved

Company number 02177199

London · Incorporated 13 October 1987

One Canada Square, Canary Wharf, London, E14 5AP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DORNYO LIMITED · 13 October 1987 – 7 December 1987

Company overview

MGN (SERVICES) LTD, a private limited company registered in England and Wales, was dissolved on 29 March 2022 having been incorporated on 13 October 1987. It changed its name from DORNYO LIMITED on 13 October 1987. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. Its principal activity is dormant company (SIC 99999).

It is controlled by Mgl2 Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001), FULLER, Simon Jeremy Ian (appointed 1 March 2019) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 December 2020, on 30 September 2021. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2022.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director
1 March 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
11 November 1998
VP
VICKERS, Paul Andrew
Director · Resigned
15 January 1998
AC
ALLWOOD, Charles John
Director · Resigned
26 January 1993
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
6 November 1992
HV
HORWOOD, Victor Lindsay
Director · Resigned
18 June 1992
WC
WILSON, Charles Martin
Director · Resigned
18 June 1992
BE
BURRINGTON, Ernest
Director · Resigned
3 April 1992
GL
GUEST, Lawrence Kingsley
Director · Resigned
—
SH
STEPHENS, Henry Alan
Director · Resigned
—

Persons with significant control

PS
Mgl2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Dissolution Application Strike Off Company
Dissolution
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Change Corporate Director Company With Change Date
Officers
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
19 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
26 September 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Accounts With Accounts Type Dormant
Accounts
25 May 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Dormant
Accounts
7 May 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Dormant
Accounts
26 January 1998 View
Legacy
Annual Return
8 April 1997 View
Accounts With Accounts Type Dormant
Accounts
1 April 1997 View
Accounts With Accounts Type Dormant
Accounts
6 November 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Annual Return
13 April 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Accounts Type Dormant
Accounts
20 October 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Annual Return
5 April 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Address
24 March 1994 View
Accounts With Accounts Type Dormant
Accounts
27 October 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Dormant
Accounts
3 November 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Mortgage
23 April 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Officers
31 January 1992 View
Resolution
Resolution
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Accounts With Accounts Type Dormant
Accounts
27 June 1991 View
Legacy
Annual Return
16 May 1991 View
Legacy
Address
18 April 1991 View
Legacy
Annual Return
23 November 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Resolution
Resolution
16 November 1990 View
Legacy
Officers
19 April 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Annual Return
9 August 1989 View
Resolution
Resolution
19 April 1989 View
Memorandum Articles
Incorporation
19 April 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Accounts
17 June 1988 View
Certificate Change Of Name Company
Change Of Name
9 December 1987 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
7 December 1987 View
Legacy
Address
7 December 1987 View
Incorporation Company
Incorporation
13 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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