ML

MGN LIMITED

Active

Company number 02571173

London · Incorporated 2 January 1991

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

Printing of newspapers · SIC 18110

Publishing of newspapers · SIC 58130

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1606 LIMITED · 2 January 1991 – 16 April 1991

Previous registered addresses

Flat 1 58-59 Lithos Road London NW3 6EY · until 5 January 2012

One Canada Square Canary Wharf London E14 5AP · until 13 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

NP
NORTH, Piers Michael
Director
31 March 2025
FD
FISHER, Darren
Director
14 February 2023
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 May 2013
HM
HOLLINSHEAD, Mark Thomas
Director · Resigned
17 May 2013
BP
BROWN, Philip
Director · Resigned
26 March 2009
BS
BAILEY, Sylvia Gillian
Director · Resigned
24 March 2009
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
24 March 2009
VP
VICKERS, Paul Andrew
Director · Resigned
24 March 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
3 March 1999
RC
RIKLIN, Cornel Carl
Director · Resigned
19 July 1995
WN
WALKER, Norman Michael
Director · Resigned
19 July 1995
BA
BANKS, Arthur David
Director · Resigned
6 May 1994
PA
PLATELL, Amanda Jane
Director · Resigned
15 June 1993
BJ
BIRD, John
Director · Resigned
20 April 1993
RR
RIMMER, Robert
Director · Resigned
20 April 1993
CT
CONNOR, Terence Michael
Director · Resigned
20 January 1993
VP
VICKERS, Paul Andrew
Director · Resigned
20 January 1993
VP
VICKERS, Paul Andrew
Secretary · Resigned
—
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
—
AC
ALLWOOD, Charles John
Director · Resigned
—
ER
EASTOE, Roger William
Director · Resigned
—
GR
GREGORY, Robert Benedict
Director · Resigned
—
HV
HORWOOD, Victor Lindsay
Director · Resigned
—
MM
MACLENNAN, Murdoch
Director · Resigned
—
PM
PRITCHETT, Mark Carr
Director · Resigned
—
WC
WILSON, Charles Martin
Director · Resigned
—

Persons with significant control

PS
Mgl2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2025 View
Legacy
Capital
9 December 2025 View
Legacy
Insolvency
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Corporate Director Company With Change Date
Officers
2 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Legacy
Capital
25 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2013 View
Legacy
Insolvency
25 October 2013 View
Resolution
Resolution
25 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Corporate Director Company With Change Date
Officers
23 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Resolution
Resolution
5 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Mortgage
23 June 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Annual Return
21 January 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Annual Return
11 June 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
1 February 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
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Legacy
Officers
9 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
17 October 1996 View
Accounts With Accounts Type Full
Accounts
12 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
22 January 1996 View
Resolution
Resolution
31 August 1995 View
Resolution
Resolution
31 August 1995 View
Resolution
Resolution
31 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Annual Return
10 January 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Address
24 March 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Mortgage
21 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Mortgage
2 October 1992 View
Legacy
Mortgage
2 October 1992 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Officers
7 July 1992 View
Legacy
Mortgage
30 June 1992 View
Legacy
Mortgage
30 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Annual Return
4 March 1992 View
Memorandum Articles
Incorporation
19 February 1992 View
Legacy
Mortgage
31 January 1992 View
Legacy
Mortgage
31 January 1992 View
Legacy
Mortgage
31 January 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Mortgage
7 January 1992 View
Legacy
Mortgage
7 January 1992 View
Legacy
Officers
25 November 1991 View
Resolution
Resolution
19 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Accounts
19 August 1991 View
Legacy
Capital
2 July 1991 View
Legacy
Mortgage
27 June 1991 View
Resolution
Resolution
26 June 1991 View
Legacy
Mortgage
15 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Legacy
Address
3 June 1991 View
Legacy
Capital
3 June 1991 View
Legacy
Capital
3 June 1991 View
Legacy
Capital
3 June 1991 View
Resolution
Resolution
17 May 1991 View
Resolution
Resolution
17 May 1991 View
Legacy
Capital
17 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Mortgage
7 May 1991 View
Legacy
Mortgage
3 May 1991 View
Resolution
Resolution
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Address
2 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Certificate Change Of Name Company
Change Of Name
16 April 1991 View
Incorporation Company
Incorporation
2 January 1991 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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