Mg Partnership Building Services Consulting Engineers Ltd, Caterham
Mg Partnership Building Services Consulting Engineers Ltd is a private limited company. Located at Quadrant House South, Suite 2B, Croydon Road, Caterham CR3 6PD, this 16 years old firm was incorporated on 2007-10-15 and is classified as "other engineering activities" (SIC: 71129).2 directors can be found in this company: Paul C. (appointed on 06 December 2011), Martin M. (appointed on 15 October 2007). Moving on to the secretaries (1 in total), we can name: Steven G. (appointed on 15 October 2007).
| About | |
|---|---|
| Name: Mg Partnership Building Services Consulting Engineers Ltd | |
| Number: 06398505 | |
| Incorporation date: 2007-10-15 | |
| End of financial year: 31 August |
| Address: |
Quadrant House South, Suite 2b Croydon Road Caterham CR3 6PD |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Martin M.
6 April 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul C.
6 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-30 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 277,376 | 246,366 | 249,240 | 270,055 | 316,112 | 289,945 | 346,129 | 407,856 | 538,431 | 370,069 | 621,183 | 667,894 |
| Fixed Assets | 443,282 | 377,703 | 325,976 | 265,242 | 211,948 | 148,837 | 83,030 | 18,429 | 19,593 | 16,177 | 13,428 | 11,504 |
| Total Assets Less Current Liabilities | 564,277 | 493,095 | 446,056 | 381,985 | 323,984 | 315,138 | 429,159 | 300,652 | 361,545 | 298,099 | 398,593 | 452,158 |
| Intangible Fixed Assets | 420,000 | 360,000 | 300,000 | 240,000 | 180,000 | 120,000 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 294,288 | 295,445 | 314,556 | 334,001 | 323,984 | 315,138 | - | - | - | - | - | - |
| Tangible Fixed Assets | 23,282 | 17,703 | 25,976 | 25,242 | 31,948 | 28,837 | - | - | - | - | - | - |
The due date for Mg Partnership Building Services Consulting Engineers Ltd confirmation statement filing is 2024-10-29. The most current confirmation statement was sent on 2023-10-15. The due date for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.
2 persons of significant control are indexed in the official register, namely: Martin M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/15 filed on: 15th, October 2023 | confirmation statement |
Free Download
(3 pages)
|