Mg Fairclough Limited. Head office in Nottingham. Check Director.

Mg Fairclough Limited, Nottingham

Mg Fairclough Limited is a private limited company. Once, it was named Celicia Limited (it was changed on 2006-01-09). Registered at 26 Bladon Close, Nottingham NG3 5FY, the aforementioned 18 years old firm was incorporated on 2005-11-03 and is officially categorised as "other human health activities" (SIC code: 86900).
1 director can be found in the business: Mark F. (appointed on 20 December 2005). As for the secretaries (1 in total), we can name: Lucy F. (appointed on 20 December 2005).

About
Name: Mg Fairclough Limited
Number: 05612341
Incorporation date: 2005-11-03
End of financial year: 30 November


Address:	26 Bladon Close Nottingham NG3 5FY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Mark F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	338,398	429,865	458,424	519,527	569,665	620,046
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	268,217	321,604	363,567	404,773	459,545	499,932
Tangible Fixed Assets	705	565	452	362	290	230
Total Assets Less Current Liabilities	268,360	321,717	363,657	404,845	459,603	499,978

The date for Mg Fairclough Limited confirmation statement filing is 2023-11-17. The most recent one was filed on 2022-11-03. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

1 person of significant control is reported in the Companies House, a solitary professional Mark F. who has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address 26 Bladon Close Nottingham NG3 5FY. Change occurred on December 15, 2020. Company's previous address: 668 Woodborough Road Nottingham NG3 5FS. filed on: 15th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 29th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 31st, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 29th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 31st, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2012 filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2011 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 30th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2009 filed on: 29th, November 2009 \| annual return	Free Download (4 pages)
CH01	On November 28, 2009 director's details were changed filed on: 29th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 8th, September 2008 \| accounts	Free Download (6 pages)
190	Location of debenture register filed on: 30th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/11/07 from: 5 clipstone avenue mapperley nottingham NG3 5JZ filed on: 30th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, November 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 30th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/11/07 from: 5 clipstone avenue mapperley nottingham NG3 5JZ filed on: 30th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, November 2007 \| address	Free Download (1 page)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2006 \| capital	Free Download (2 pages)
288a	On January 17, 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288b	On January 17, 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
288a	On January 17, 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On January 17, 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On January 17, 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288b	On January 17, 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
288b	On January 17, 2006 Director resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
288b	On January 17, 2006 Director resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on December 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed celicia LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 09/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 9th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 9th, January 2006 \| address	Free Download (1 page)
CERTNM	Company name changed celicia LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2005 \| incorporation	Free Download (12 pages)

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