Mpg Construction (luton) Limited. Head office in London. Check Director.

Mpg Construction (luton) Limited, London

Mpg Construction (Luton) Limited is a private limited company. Situated at House Of Mistry, 15 South End Road, London NW3 2PT, this 12 years old enterprise was incorporated on 2011-05-10 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the company: Ela T. (appointed on 01 July 2021), Chhaganbhai M. (appointed on 10 May 2011).

About
Name: Mpg Construction (luton) Limited
Number: 07628641
Incorporation date: 2011-05-10
End of financial year: 31 May


Address:	House Of Mistry 15 South End Road London NW3 2PT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Chhaganbhai M.

10 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	99	74,640	186,916	389,173	787,689	854,075	1,137,376	408,097	3,732	329	1,576	1,146
Total Assets Less Current Liabilities	99	74,640	-19,925	147,716	370,077	369,127	364,774	4,615	240	271	405	1,434
Number Shares Allotted	99	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	99	-1,176	-19,925	-38,834	-42,563	-44,313	-	-	-	-	-	-

The due date for Mpg Construction (Luton) Limited confirmation statement filing is 2024-05-23. The most current one was submitted on 2023-05-09. The due date for the next statutory accounts filing is 28 February 2025. Previous accounts filing was sent for the time period up to 31 May 2023.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address House of Mistry 15 South End Road London NW3 2PT. Change occurred on 2023-09-22. Company's previous address: 64 Alma Street Luton LU1 2PL England. filed on: 22nd, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address House of Mistry 15 South End Road London NW3 2PT. Change occurred on 2023-09-22. Company's previous address: 64 Alma Street Luton LU1 2PL England. filed on: 22nd, September 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2023-05-31 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-09 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 4th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-09 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-07-01 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-09 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-09 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-09 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-03-11 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-03-01 filed on: 11th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-01 filed on: 11th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-01 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-05-31 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 64 Alma Street Luton LU1 2PL. Change occurred on 2018-11-30. Company's previous address: C/O Kbm Uk Ltd 24 Guildford Street Luton Beds LU1 2NR. filed on: 30th, November 2018 \| address	Free Download (1 page)
MR04	Satisfaction of charge 076286410001 in full filed on: 13th, November 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-05-10 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-08-01 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-10 filed on: 19th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 076286410002, created on 2014-09-03 filed on: 6th, September 2014 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 076286410001 filed on: 3rd, June 2014 \| mortgage	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-14: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
CH01	On 2013-01-01 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 11th, June 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-02-04 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Albion Road Luton Beds LU2 0DS United Kingdom on 2013-01-18 filed on: 18th, January 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 11th, October 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 8-10 Dudley Street Luton Bedfordshire LU2 0NT United Kingdom on 2012-10-11 filed on: 11th, October 2012 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, September 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, September 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 10th, May 2011 \| incorporation	Free Download (9 pages)

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