ML

M (DGP1) LIMITED

Dissolved

Company number 03545378

Warwick · Incorporated 14 April 1998

Point 3 Haywood Road, Warwick, CV34 5AH

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

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

Company history

Previous company names

CLASSICTIME LIMITED · 14 April 1998 – 20 May 1998

GEC (DGP1) LIMITED · 20 May 1998 – 15 February 2001

MARCONI (DGP1) LIMITED · 15 February 2001 – 21 March 2006

Company overview

M (DGP1) LIMITED was a private limited company incorporated on 14 April 1998 and registered in England and Wales and dissolved on 10 November 2015. It has changed its name 3 times, most recently from MARCONI (DGP1) LIMITED on 15 February 2001. Its registered office is at Point 3 Haywood Road, Warwick, CV34 5AH. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and activities of head offices (SIC 70100).

The board consists of two British directors: DONALDSON, Craig George (appointed 27 January 2004) and WEBBERLEY, Mark Andrew (appointed 29 July 2011). DONALDSON, Craig George serves as company secretary (appointed 23 November 2006). 17 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2014, were filed on 16 September 2014. Companies House holds 149 filings for this company, most recently a gazette filing on 10 November 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 July 2011
DC
DONALDSON, Craig George
Director
27 January 2004
SK
SMITH, Kevin David
Director · Resigned
1 May 2003
RR
ROBINSON, Richard Anthony
Director · Resigned
6 March 2003
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
HC
HOLDEN, Christopher Charles
Director · Resigned
19 November 2002
HS
HARE, Steve
Director · Resigned
12 August 2002
LJ
LONG, Jacqueline
Director · Resigned
31 July 2002
LD
LOOSLEY, David Paul
Director · Resigned
14 June 1999
LM
LESTER, Michael
Director · Resigned
5 June 1998
RD
REID, Damian Hugh
Director · Resigned
5 June 1998
PJ
POLLEY, Julie Claire
Director · Resigned
16 April 1998
PN
PORTER, Norman Charles
Director · Resigned
16 April 1998
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
14 April 1998
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 April 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 November 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2015 View
Resolution
Resolution
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Statement Of Companys Objects
Change Of Constitution
27 March 2014 View
Notice Removal Restriction On Company Articles
Change Of Constitution
27 March 2014 View
Resolution
Resolution
27 March 2014 View
Legacy
Capital
27 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2014 View
Legacy
Insolvency
27 March 2014 View
Resolution
Resolution
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 March 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Accounts
31 October 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Accounts
21 January 2004 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
14 October 2003 View
Statement Of Affairs
Miscellaneous
14 June 2003 View
Legacy
Capital
14 June 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Capital
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Mortgage
3 June 2003 View
Legacy
Mortgage
2 June 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Annual Return
12 May 2003 View
Resolution
Resolution
9 May 2003 View
Legacy
Capital
27 April 2003 View
Legacy
Annual Return
24 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Accounts
28 January 2003 View
Legacy
Capital
11 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Full
Accounts
6 March 2002 View
Legacy
Accounts
5 February 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Memorandum Articles
Incorporation
17 October 2001 View
Legacy
Annual Return
26 April 2001 View
Certificate Change Of Name Company
Change Of Name
15 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Address
10 October 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
13 March 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Memorandum Articles
Incorporation
19 July 1999 View
Legacy
Capital
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Legacy
Capital
24 June 1999 View
Statement Of Affairs
Miscellaneous
15 May 1999 View
Legacy
Capital
15 May 1999 View
Legacy
Annual Return
24 April 1999 View
Memorandum Articles
Incorporation
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Capital
20 April 1999 View
Statement Of Affairs
Miscellaneous
2 July 1998 View
Legacy
Capital
2 July 1998 View
Resolution
Resolution
23 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Memorandum Articles
Incorporation
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
9 June 1998 View
Memorandum Articles
Incorporation
1 June 1998 View
Resolution
Resolution
24 May 1998 View
Certificate Change Of Name Company
Change Of Name
20 May 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Address
28 April 1998 View
Legacy
Accounts
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Address
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Incorporation Company
Incorporation
14 April 1998 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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