Mga Crane Hire Limited. Head office in Cadishead. Check Director.

Mga Crane Hire Limited, Cadishead

Mga Crane Hire Limited is a private limited company. Previously, it was named Mga (North West) Limited (changed on 2021-03-24). Located at Office 16, Hamilton Davies House, 117C Liverpool Road, Cadishead M44 5BG, this 19 years old business was incorporated on 2005-02-28 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
6 directors can be found in this business: Gareth T. (appointed on 24 July 2023), Adam T. (appointed on 24 July 2023), Shaun Q. (appointed on 24 July 2023). Moving on to the secretaries (1 in total), we can name: Shaun Q. (appointed on 24 July 2023).

About
Name: Mga Crane Hire Limited
Number: 05377956
Incorporation date: 2005-02-28
End of financial year: 31 July


Address:	Office 16, Hamilton Davies House 117c Liverpool Road Cadishead M44 5BG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mga North West Holdings Ltd

16 July 2018

Address	Office 16, Hamilton Davies House Liverpool Road, Cadishead, Manchester, M44 5BG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carol T.

1 August 2018 - 1 August 2018

Nature of control:	25-50% shares

Michael T.

6 April 2016 - 1 August 2018

Nature of control:	25-50% shares

Mark R.

6 April 2016 - 31 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	188,390	390,205	464,541	592,875	666,762	767,840	1,029,335	1,175,734	1,227,861	1,282,776	1,772,852	2,431,226
Fixed Assets	-	-	-	1,322,241	1,643,610	1,971,998	2,095,208	2,627,872	2,516,497	2,724,526	3,941,323	4,945,246
Total Assets Less Current Liabilities	470,432	644,646	894,858	1,592,699	1,815,519	2,054,591	2,308,459	2,702,355	2,649,203	3,087,541	4,475,291	5,610,493
Intangible Fixed Assets	-	-	-	-	16,187	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	256,842	262,486	371,898	608,773	739,238	-	-	-	-	-	-	-
Tangible Fixed Assets	417,574	632,662	875,144	1,322,241	1,627,423	-	-	-	-	-	-	-

The target date for Mga Crane Hire Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was sent on 2023-02-22. The target date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Mga North West Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Liverpool Road, Cadishead, M44 5BG Manchester. Carol T. that has 1/2 or less of shares. Michael T. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 23rd, February 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 23rd, February 2024 \| accounts	Free Download (13 pages)
CH01	On 10th August 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
TM02	24th July 2023 - the day secretary's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 1st, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 7th, April 2022 \| accounts	Free Download (11 pages)
AD01	Address change date: 21st March 2022. New Address: Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG. Previous address: 608 Liverpool Road Irlam Manchester M44 5AA England filed on: 21st, March 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th March 2021 filed on: 24th, March 2021 \| resolution	Free Download (3 pages)
CH01	On 1st February 2021 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
CH03	On 1st February 2021 secretary's details were changed filed on: 10th, February 2021 \| officers	Free Download (1 page)
CH01	On 1st February 2021 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 11th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 29th, July 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 31st January 2020. New Address: 608 Liverpool Road Irlam Manchester M44 5AA. Previous address: Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD filed on: 31st, January 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 6th April 2019 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 16th, November 2018 \| accounts	Free Download (10 pages)
TM01	16th July 2018 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 21st, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 5th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 12 Old River Close, Irlam Manchester Lancashire M44 6RD on 3rd November 2011 filed on: 3rd, November 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 11th, October 2011 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st January 2011 to 31st July 2011 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, March 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 13th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
288a	On 20th April 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288a	On 20th April 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares from 28th February 2005 to 31st March 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 28th February 2005 to 31st March 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
288a	On 4th March 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 4th March 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 4th March 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 4th March 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (17 pages)
288b	On 28th February 2005 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On 28th February 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On 28th February 2005 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On 28th February 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)

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