Mgps Hotels Limited. Head office in Norwich. Check Director.

Mgps Hotels Limited, Norwich

Mgps Hotels Limited is a private limited company. Situated at 2 Barnard Road, Norwich NR5 9JB, the aforementioned 18 years old business was incorporated on 2006-04-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Muraleethar G. (appointed on 13 April 2006).

About
Name: Mgps Hotels Limited
Number: 05781256
Incorporation date: 2006-04-13
End of financial year: 31 December


Address:	2 Barnard Road Norwich NR5 9JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Muralee G.

3 January 2017

Nature of control:	75,01-100% 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	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,431	62,163	197,529	10,722	612,854	478,602	477,281	521,497	990,688	1,019,474	972,023
Fixed Assets	409,900	402,010	377,303	4,225,000	-	4,800,170	4,817,670	4,817,670	4,817,670	5,140,704	5,140,704
Total Assets Less Current Liabilities	240,260	72,362	128,233	3,936,416	4,287,099	4,304,067	4,315,383	4,479,147	4,569,327	4,986,641	5,023,485
Number Shares Allotted	-	1,250	1,250	1,250	1,250	-	-	-	-	-	-
Shareholder Funds	-358,753	-490,711	-526,357	1,416,085	1,395,774	-	-	-	-	-	-
Tangible Fixed Assets	409,900	402,010	377,303	4,225,000	4,770,170	-	-	-	-	-	-

The due date for Mgps Hotels Limited confirmation statement filing is 2024-01-17. The most current confirmation statement was submitted on 2023-01-03. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Muralee G. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SH03	Purchase of own shares filed on: 20th, November 2023 \| capital	Free Download (4 pages)

Type		Free download
SH03	Purchase of own shares filed on: 20th, November 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-09-01: 939.00 GBP filed on: 16th, October 2023 \| capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-09-01 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 4th, August 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2020-07-31 (was 2020-12-31). filed on: 13th, July 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 25th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 31st, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-28: 1252.00 GBP capital
TM01	Director's appointment was terminated on 2015-03-01 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
AD01	New registered office address C/O C/O Best Western Brook Hotel 2 Barnard Road Norwich NR5 9JB. Change occurred on 2015-04-13. Company's previous address: 2 Barnard Road Bowthorpe Norwich NR5 9JB. filed on: 13th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-25: 1252.00 GBP capital
SH03	Purchase of own shares filed on: 10th, February 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-12-10: 1275.00 GBP filed on: 10th, February 2015 \| capital	Free Download (4 pages)
AD01	Registered office address changed from the Waverley Hotel 2 Wolsey Gardens Felixstowe Suffolk IP11 7DF on 2014-07-01 filed on: 1st, July 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-10: 1275.00 GBP filed on: 3rd, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-03 filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-03: 1275.00 GBP capital
AP01	New director was appointed on 2013-11-12 filed on: 12th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-13 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-13 filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
CH01	On 2011-01-01 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
CH03	On 2011-01-01 secretary's details were changed filed on: 15th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-13 filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
CH01	On 2010-01-01 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-13 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 29th, April 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 8th, April 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/12/06 from: wheatlands, plains farm close colchester essex CO7 7QU filed on: 29th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/12/06 from: wheatlands, plains farm close colchester essex CO7 7QU filed on: 29th, December 2006 \| address	Free Download (1 page)
88(2)R	Alloted 250 shares from 2006-04-13 to 2006-06-23. Value of each share 1 £, total number of shares: 1500. filed on: 24th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares from 2006-04-13 to 2006-06-23. Value of each share 1 £, total number of shares: 1500. filed on: 24th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2006-04-13. Value of each share 1 £, total number of shares: 1250. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2006-04-13. Value of each share 1 £, total number of shares: 1250. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, April 2006 \| incorporation	Free Download (17 pages)

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