Mgp Enterprises Limited. Head office in Wisborough Green. Check Director.

Mgp Enterprises Limited, Wisborough Green

Mgp Enterprises Limited is a private limited company. Located at Farlea, Billingshurst Road, Wisborough Green RH14 0DZ, this 20 years old business was incorporated on 2003-05-15 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this firm: Michael P. (appointed on 15 May 2003).

About
Name: Mgp Enterprises Limited
Number: 04765187
Incorporation date: 2003-05-15
End of financial year: 31 December


Address:	Farlea Billingshurst Road Wisborough Green RH14 0DZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mrs D L G Peters 1992 Trust

6 April 2016

Address	60 Avenida Holanda, Urbanizacion Roche, 11149 Conil De La Frontera, Cadiz, GU6 7FW, Spain
Legal authority	The Trustee Act 2000
Legal form	Discretionary Trust
Nature of control:	25-50% shares

Michael P.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	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	250,266	393,669	309,194	88,591	162,052	126,520	106,651	161,346	159,193	226,467	130,413
Total Assets Less Current Liabilities	2,741,180	3,058,930	3,185,572	3,623,158	3,879,198	4,086,841	4,115,657	3,986,294	4,027,246	4,274,034	4,133,242
Number Shares Allotted	-	1,122,864	1,122,864	1,122,864	-	-	-	-	-	-	-
Tangible Fixed Assets	2,506,700	2,913,334	2,906,905	3,559,671	-	-	-	-	-	-	-

The due date for Mgp Enterprises Limited confirmation statement filing is 2024-05-29. The latest one was sent on 2023-05-15. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mrs D L G Peters 1992 Trust owns 1/2 or less of shares. This corporate PSC can be reached at Avenida Holanda, Urbanizacion Roche, GU6 7FW 11149 Conil De La Frontera, Cadiz. Michael P. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	1122864.00 GBP is the capital in company's statement on Wednesday 28th May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 28th February 2012 to Saturday 31st December 2011 filed on: 9th, March 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
AA01	Previous accounting period extended from Friday 31st December 2010 to Monday 28th February 2011 filed on: 23rd, March 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 2nd June 2007 filed on: 2nd, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 2nd June 2007 filed on: 2nd, June 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1122863 shares on Wednesday 10th November 2004. Value of each share 1 £. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1122863 shares on Wednesday 10th November 2004. Value of each share 1 £. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 29th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 29th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd June 2004 filed on: 3rd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd June 2004 filed on: 3rd, June 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 29/10/03 filed on: 12th, November 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/10/03 filed on: 12th, November 2003 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2003 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 15th, May 2003 \| incorporation	Free Download (31 pages)

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