Mgg (investments) Limited. Head office in Herts. Check Director.

Mgg (investments) Limited, Herts

Mgg (Investments) Limited is a private limited company. Located at 6 High Street, Wheathampstead, Herts AL4 8AA, the above-mentioned 20 years old company was incorporated on 2004-04-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the enterprise: Geoffrey G. (appointed on 22 March 2017), Theresa G. (appointed on 15 November 2009), Mark G. (appointed on 16 September 2004). Among the secretaries (1 in total), we can name: Theresa G. (appointed on 21 April 2004).

About
Name: Mgg (investments) Limited
Number: 05108132
Incorporation date: 2004-04-21
End of financial year: 31 December


Address:	6 High Street Wheathampstead Herts AL4 8AA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mark G.

21 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,933	31,300	226,581	264,284	23,761	52,267	44,121	73,230
Fixed Assets	1,203,111	1,327,644	1,589,062	1,592,598	1,592,080	2,582,872	2,692,121	2,741,803
Total Assets Less Current Liabilities	535,489	688,107	749,364	787,777	824,634	1,631,547	2,243,058	2,316,835

The target date for Mgg (Investments) Limited confirmation statement filing is 2024-05-05. The latest one was sent on 2023-04-21. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Mark G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
CH01	On 2022/04/05 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/22. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/11 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
CH01	On 2012/04/21 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/08 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (3 pages)
CH01	On 2011/04/21 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, June 2010 \| accounts	Free Download (5 pages)
CH03	On 2010/04/21 secretary's details were changed filed on: 26th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/21 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/02. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, May 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 14/06/06 from: 25 sandridge road st albans herts AL1 4AE filed on: 14th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 25 sandridge road st albans herts AL1 4AE filed on: 14th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
288b	On 2005/08/15 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/15 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/07/22 Director resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/22 Director resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/12/30. Value of each share 1 £, total number of shares: 100. filed on: 22nd, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/12/30. Value of each share 1 £, total number of shares: 100. filed on: 22nd, July 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (5 pages)
288a	On 2004/09/24 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/24 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/21 New director appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/21 New director appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/05/18 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/18 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/18 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/18 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, April 2004 \| incorporation	Free Download (17 pages)

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