Mgm Property Developments Limited, Biggleswade
Mgm Property Developments Limited is a private limited company. Situated at The Hill House Kingshill, Old Warden, Biggleswade SG18 9DR, the aforementioned 11 years old company was incorporated on 2012-10-12 and is classified as "development of building projects" (SIC code: 41100).2 directors can be found in this business: Giovanni R. (appointed on 12 October 2012), Mark M. (appointed on 12 October 2012).
| About | |
|---|---|
| Name: Mgm Property Developments Limited | |
| Number: 08251635 | |
| Incorporation date: 2012-10-12 | |
| End of financial year: 31 October |
| Address: |
The Hill House Kingshill Old Warden Biggleswade SG18 9DR |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Matthew P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mcgilley Holdings Limited
11 June 2021
| Address | Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13404956 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
6 April 2016 - 11 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 365,029 | 365,029 | 819,306 | 1,364,493 | 1,364,492 | 958,683 | 858,323 | 858,323 | 1,364,493 | 1,364,493 |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | - | - | - | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 62 | 2 | 8 | 209,182 | 169,580 | 169,580 | 2 | 2 |
| Number Shares Allotted | - | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 62 | 2 | - | - | - | - | - | - |
The date for Mgm Property Developments Limited confirmation statement filing is 2024-10-12. The last confirmation statement was submitted on 2023-09-28. The target date for the next accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: Matthew P. that has 1/2 or less of shares, 1/2 or less of voting rights. Mcgilley Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Whittle Way, Arlington Business Park, SG1 2FP Stevenage, Hertfordshire. Mark M. 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
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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