MGPH LIMITED
- Company statusactive
- Company No01374269
- Age47 years 1 month Incorporated 20 June 1978
- Officers5
Address
Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
MGPH LIMITED is an active company incorporated on 20 June 1978 and based in Cambridge, England. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2025
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2025
Second Filing Of Director Appointment With Name
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Change To A Person With Significant Control
1 Year Ago on 19 May 2024
Change To A Person With Significant Control
1 Year Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2023
Capital Allotment Shares
1 Year Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOYNIHAN, Sarah Jane | secretary | 30 May 2012 | |
| FLOOD, Christopher | director | Feb 1976 | 10 Nov 2016 |
| HEAFORD, David John | director | Aug 1978 | 01 Feb 2024 |
| HOWE, Richard Harold | director | Jun 1951 | 01 Dec 2015 |
| SHATTOCK, Nicholas Simon Keith | director | Oct 1959 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marshall Of Cambridge (Holdings) Ltd | 06 Apr 2016 |
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SHATTOCK, Nicholas Simon Keith are mutual persons.
SHATTOCK, Nicholas Simon Keith are mutual persons.
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