MG FORECOURT MANAGEMENT LIMITED
Active
•05189493
Address
24 Knightsbridge Drive, Nuthall, Nottingham NG16 1RD
Activity
Retail sale of automotive fuel in specialised stores
Incorporation
26 July 2004
Officers
Legal information
MG FORECOURT MANAGEMENT LIMITED
Company number
05189493
Company type
Private limited company
Legal situation
active
Activity
MG FORECOURT MANAGEMENT LIMITED
SIC Code
47300•Retail sale of automotive fuel in specialised stores
Fields of activity
Retail sale of automotive fuel in specialised stores
Officers
MG FORECOURT MANAGEMENT LIMITED
2 officers
Role: Secretary
Appointed on: 26 July 2004
Nationality: British
Address: 24, Knightsbridge Drive, Nuthall, Nottingham NG16 1RD
Former officers
Role: Director
Appointed on: 26 July 2004
Until: 12 August 2008
Nationality: British
Date of birth: 08/1977
Address: The Mill House, Valley Lane, Great Finborough, Stowmarket IP14 3BD
Ultimate beneficial owners
MG FORECOURT MANAGEMENT LIMITED
1 ultimate beneficial owner
Mark Gilson
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: 4 Greenfinch Close, Stowmarket IP14 5UT
Filing history
MG FORECOURT MANAGEMENT LIMITED
35 documents
Confirmation statement made on 26 July 2025 with no updates
Confirmation statement made on 26 July 2025 with no updates
18 August 2025
Confirmation statement made on 26 July 2024 with no updates
Confirmation statement made on 26 July 2024 with no updates
8 August 2024
Confirmation statement made on 26 July 2023 with no updates
Confirmation statement made on 26 July 2023 with no updates
14 August 2023
Registered office address changed from 4 Greenfinch Close Stowmarket IP14 5UT England to 24 Knightsbridge Drive Nuthall Nottingham NG16 1rd on 3 August 2023
Registered office address changed from 4 Greenfinch Close Stowmarket IP14 5UT England to 24 Knightsbridge Drive Nuthall Nottingham NG16 1rd on 3 August 2023
3 August 2023
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
3 March 2023
Confirmation statement made on 26 July 2022 with no updates
Confirmation statement made on 26 July 2022 with no updates
3 August 2022
Confirmation statement made on 26 July 2021 with no updates
Confirmation statement made on 26 July 2021 with no updates
31 August 2021
Director's details changed for Mark Gilson on 8 February 2021
Director's details changed for Mark Gilson on 8 February 2021
18 February 2021
Change of details for Mr Mark Gilson as a person with significant control on 8 February 2021
Change of details for Mr Mark Gilson as a person with significant control on 8 February 2021
18 February 2021
Registered office address changed from Brookdale Kates Lane Wetherden Stowmarket Suffolk IP14 3LE to 4 Greenfinch Close Stowmarket IP14 5UT on 18 February 2021
Registered office address changed from Brookdale Kates Lane Wetherden Stowmarket Suffolk IP14 3LE to 4 Greenfinch Close Stowmarket IP14 5UT on 18 February 2021
18 February 2021
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Annual accounts
MG FORECOURT MANAGEMENT LIMITED
21 documents
Financial statements 2025
5 May 2026
Financial statements 2024
28 May 2025
Financial statements 2023
28 July 2024
Financial statements 2022
31 July 2023
Financial statements 2021
9 May 2022
Financial statements 2020
18 January 2021
Financial statements 2019
27 July 2020
Financial statements 2018
30 April 2019
Financial statements 2017
30 April 2018
Financial statements 2016
29 April 2017
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Contact information
MG FORECOURT MANAGEMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
24 Knightsbridge Drive, Nuthall, Nottingham NG16 1RD