Mgb (burnley) Limited. Head office in Blackburn. Check Director.

Mgb (burnley) Limited, Blackburn

Mgb (Burnley) Limited is a private limited company. Located at First Floor, 6-8 Lord Street West, Blackburn BB2 1JX, the aforementioned 19 years old enterprise was incorporated on 2004-05-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: John M. (appointed on 05 June 2023), Philip H. (appointed on 05 June 2023).

About
Name: Mgb (burnley) Limited
Number: 05135164
Incorporation date: 2004-05-21
End of financial year: 31 May


Address:	First Floor 6-8 Lord Street West Blackburn BB2 1JX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ashley James Properties Ltd

24 July 2023

Address	First Floor, 6-8 Lord Street West, Blackburn, BB2 1JX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10634659
Nature of control:	75,01-100% shares

Terry G.

20 May 2016 - 24 June 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	22,410	31,898	25,327	14,486	7,631	10,750	8,011	4,171	8,812
Fixed Assets	1,464,996	1,477,138	1,788,673	1,780,591	851,956	848,665	846,235	843,934	745,325
Total Assets Less Current Liabilities	1,402,138	1,423,740	1,715,766	1,698,912	685,071	678,503	668,283	654,313	548,739
Number Shares Allotted	-	100	-	-	100	100	-	-	-
Shareholder Funds	43,315	61,324	357,632	352,425	62,553	40,394	-	-	-
Tangible Fixed Assets	313,179	325,321	318,673	-	851,956	848,665	-	-	-

The due date for Mgb (Burnley) Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was sent on 2023-03-01. The due date for the next accounts filing is 28 February 2025. Previous accounts filing was filed for the time period up to 31 May 2023.

2 persons of significant control are indexed in the official register, namely: Ashley James Properties Ltd has over 3/4 of shares. This corporate PSC can be found at Lord Street West, BB2 1JX Blackburn. Terry G. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 22nd, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 22nd, September 2023 \| accounts	Free Download (4 pages)
TM02	30th June 2023 - the day secretary's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
AD01	Address change date: 7th June 2023. New Address: First Floor 6-8 Lord Street West Blackburn Lancashire BB2 1JX. Previous address: 327a 2 Empire Way Off Liverpool Road Burnley Lancashire BB12 6HH England filed on: 7th, June 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 5th June 2023 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2023 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: 10th May 2022. New Address: 327a 2 Empire Way Off Liverpool Road Burnley Lancashire BB12 6HH. Previous address: 327a Business First Centre Liverpool Road Burnley BB12 6HA England filed on: 10th, May 2022 \| address	Free Download (1 page)
AD01	Address change date: 25th April 2022. New Address: 327a Business First Centre Liverpool Road Burnley BB12 6HA. Previous address: Fleece House 213 Accrington Road Burnley Lancashire BB11 5ES filed on: 25th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 14th, February 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 25th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th May 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Lonsdales Linden House 49 Albert Road Colne Lancashire BB8 0BP United Kingdom on 28th February 2013 filed on: 28th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th May 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Jacksons 19 Prospect Road Ossett WF5 8AE on 18th December 2012 filed on: 18th, December 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Lonsdales Linden House 49 Albert Road Colne Lancashire BB8 0BP United Kingdom on 18th December 2012 filed on: 18th, December 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th May 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
TM01	6th December 2010 - the day director's appointment was terminated filed on: 6th, December 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 30th, July 2010 \| accounts	Free Download (11 pages)
CH01	On 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 25th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 14th, May 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 28th, March 2008 \| accounts	Free Download (5 pages)
288b	On 28th September 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
288b	On 28th September 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
363s	Annual return up to 8th September 2007 with shareholders record filed on: 8th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
288a	On 14th February 2007 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
288b	On 22nd August 2006 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
288a	On 22nd August 2006 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
288b	On 22nd August 2006 Secretary resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
288a	On 22nd August 2006 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 1 new road, horbury wakefield west yorkshire WF4 5LR filed on: 6th, June 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 20th October 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, June 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
288a	On 5th June 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 21st, May 2004 \| incorporation	Free Download (14 pages)

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