MG GROUP ESTATES LIMITED

Overview

Company Name	MG GROUP ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01188087
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MG GROUP ESTATES LIMITED?

Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MG GROUP ESTATES LIMITED located?

Registered Office Address	Victoria Mills London Road NN8 2DT Wellingborough England
Undeliverable Registered Office Address	No

What were the previous names of MG GROUP ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
M.G. GROUP LIMITED	Nov 09, 1988	Nov 09, 1988
GRILL FLOORS LIMITED	Oct 22, 1974	Oct 22, 1974

What are the latest accounts for MG GROUP ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for MG GROUP ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for MG GROUP ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Audit exemption subsidiary accounts made up to Mar 28, 2025	16 pages	AA

Nov 20, 2025	legacy	3 pages	GUARANTEE2

Nov 20, 2025	legacy	1 pages	AGREEMENT2

Nov 06, 2025	legacy	59 pages	PARENT_ACC

Apr 02, 2025	Director's details changed for Henry (Harry) St Clair Thomson on Apr 01, 2025	2 pages	CH01

Apr 01, 2025	Appointment of Henry Harry Thomson as a director on Apr 01, 2025	2 pages	AP01

Nov 20, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Mar 29, 2024	15 pages	AA

Oct 17, 2024	legacy	58 pages	PARENT_ACC

Sep 21, 2024	legacy	1 pages	AGREEMENT2

Sep 21, 2024	legacy	2 pages	GUARANTEE2

Nov 29, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Nov 16, 2023	legacy	57 pages	PARENT_ACC

Nov 16, 2023	legacy	1 pages	AGREEMENT2

Nov 16, 2023	legacy	2 pages	GUARANTEE2

Oct 28, 2023	Satisfaction of charge 011880870002 in full	4 pages	MR04

May 22, 2023	Cessation of Martin George as a person with significant control on Apr 08, 2022	1 pages	PSC07

Jan 03, 2023	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 18, 2022 with updates	4 pages	CS01

Dec 01, 2022	Cessation of Michael George as a person with significant control on Apr 08, 2022	1 pages	PSC07

Apr 19, 2022	Notification of Whitworths Holdings Ltd as a person with significant control on Apr 08, 2022	2 pages	PSC02

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MG GROUP ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARGE, Simone Louise 32 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire	Nov 18, 2008		Secretary	32 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire		British		112856680001
GEORGE, Martin Francis Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire			Director	Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	England	British	1942-11	23891100001
GEORGE, Michael David Ennismore Gardens Mews SW7 1HX London 2 United Kingdom	Nov 18, 2008		Director	Ennismore Gardens Mews SW7 1HX London 2 United Kingdom	England	British	1973-8	187669250001
THOMSON, Henry (Harry) St Clair London Road NN8 2DT Wellingborough Victoria Mills England	Apr 01, 2025		Director	London Road NN8 2DT Wellingborough Victoria Mills England	England	British	1986-6	334115640001
GEORGE, Maurveen Delaine Pear Tree Cottage High Street PE9 3QE Duddington Stamford Lincolnshire		Nov 08, 1996	Secretary	Pear Tree Cottage High Street PE9 3QE Duddington Stamford Lincolnshire		British		1973750003
GEORGE, Michael David 7 Cambridge Place Kensington W8 5PB London	Nov 08, 1996	Nov 18, 2008	Secretary	7 Cambridge Place Kensington W8 5PB London		British		56114600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MG GROUP ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitworths Holdings Ltd

Apr 08, 2022

London Road

NN8 2DT Wellingborough

Victoria Mills

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Registrar Of Companies In England
Registration Number	04999927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin George

Apr 06, 2016

London Road

NN8 2DT Wellingborough

Victoria Mills

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Michael George

Apr 06, 2016

London Road

NN8 2DT Wellingborough

Victoria Mills

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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