M And G Care Limited, Boston
M and G Care Limited is a private limited company. Located at 2 Endeavour Park, Boston PE21 7TQ, the above-mentioned 7 years old enterprise was incorporated on 2017-01-25 and is officially categorised as "residential nursing care facilities" (SIC: 87100), "residential care activities for the elderly and disabled" (SIC: 87300).2 directors can be found in this enterprise: Gavin R. (appointed on 25 January 2017), Michael W. (appointed on 25 January 2017).
| About | |
|---|---|
| Name: M And G Care Limited | |
| Number: 10582310 | |
| Incorporation date: 2017-01-25 | |
| End of financial year: 31 January |
| Address: |
2 Endeavour Park Boston PE21 7TQ |
| SIC code: |
87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Tanglewood Holding Company Limited
23 July 2020
| Address | 2 Endeavour Park, Boston, PE21 7TQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12311148 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Little Big Feet Limited
4 December 2019 - 23 July 2020
| Address | Treviot House 186-192 High Road, Ilford, IG1 1LR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09300482 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael W.
25 January 2017 - 4 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin R.
25 January 2017 - 4 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 297,992 | 651,125 | 754,304 | 1,020,504 | 542,553 |
| Fixed Assets | - | 487,766 | 790,628 | - | - | - |
| Total Assets Less Current Liabilities | -1,805 | -79,012 | -93,833 | - | - | - |
The due date for M and G Care Limited confirmation statement filing is 2024-02-28. The most recent one was sent on 2023-02-14. The date for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Tanglewood Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Endeavour Park, PE21 7TQ Boston. Little Big Feet Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 186-192 High Road, IG1 1LR Ilford. Michael W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 14th, February 2024 | confirmation statement |
Free Download
(3 pages)
|