Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
MGN Holdings Limited
- Incorporated
- 27 November 1986
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Gillian Currie SanchezNeil William BellMartin Armstrong Bell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 169 West George StreetGlasgowG2 2LB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sanchez, Gillian Currie
Secretary · Appointed 25 June 2020
Director · Appointed 1 September 1997
British
Born June 1967 (59)
Director · Appointed 1 September 1997
British
Born October 1972 (54)
Director · Appointed 20 September 1989
British
Born June 1967 (59)
Director
British
Born November 1939
Officer history (2 former)
25 June 2020
Appointed Sanchez, Gillian Currie as Secretary
6 April 2020
Resigned Bell, Neil Currie as Secretary
6 April 2020
Resigned Bell, Neil Currie as Director
1 September 1997
1 September 1997
20 September 1989
20 September 1989
Appointed Bell, Neil Currie as Secretary
20 September 1989
Appointed Bell, Neil Currie as Director
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born June 1967 (59)
British
Born June 1967 (59)
British
Born October 1972 (54)
Former controllers (2)
2 March 2021
26 January 2021
Ceased Neil Currie Bell — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2020 · total exemption full accounts
- Cash
- £1,000
- up £507 (103%)
- Current Ratio
- 2865.9x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £924,677 |
| Current Assets | £842,582 |
| Debtors | £841,582 |
| Cash | £1,000 |
| Creditors (< 1 year) | £294 |
| Net Current Assets | £842,288 |
| Shareholder Funds | £1,766,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Final Gazette dissolved following liquidation | — | ||
| 7 August 2026 | Final account prior to dissolution in MVL (final account attached) | |||
| 31 July 2026 | Registered office address changed |
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