MGPH LIMITED
Overview
| Company Name | MGPH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01374269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGPH LIMITED?
- Development of building projects (41100) / Construction
Where is MGPH LIMITED located?
| Registered Office Address | Control Building The Airport Newmarket Road CB5 8RX Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGPH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTS-TRANS LIMITED | Feb 29, 1984 | Feb 29, 1984 |
| COOLTRANS LIMITED | Jun 20, 1978 | Jun 20, 1978 |
What are the latest accounts for MGPH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MGPH LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for MGPH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||||||
Registration of charge 013742690004, created on Nov 20, 2025 | 56 pages | MR01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||
Termination of appointment of Richard Harold Howe as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 013742690003, created on Jun 05, 2025 | 9 pages | MR01 | ||||||
Termination of appointment of Deborah Freeman-Watt as a director on May 23, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Aubrey James Francis Buxton as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Deborah Freeman-Watt as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||
Appointment of Deborah Freeman-Watt as a director on Jun 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||
Registration of charge 013742690002, created on Jun 10, 2024 | 48 pages | MR01 | ||||||
Registration of charge 013742690001, created on Jun 10, 2024 | 49 pages | MR01 | ||||||
Termination of appointment of Elizabeth Susan Roche as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Kathryn Helen Jenkins as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas Simon Keith Shattock as a director on May 23, 2024 | 2 pages | AP01 | ||||||
Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||||||
Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on Mar 06, 2024 | 3 pages | PSC05 | ||||||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 06, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Douglas James Baxter as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr David John Heaford as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||
Statement of capital following an allotment of shares on May 25, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 24, 2023 with updates | 3 pages | CS01 | ||||||
Who are the officers of MGPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Sarah Jane | Secretary | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | 169817490001 | |||||||
| FLOOD, Christopher | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 157017830002 | |||||
| HEAFORD, David John | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 314267920001 | |||||
| SHATTOCK, Nicholas Simon Keith | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 43632680001 | |||||
| BARKER, Jonathan David | Secretary | Airport House The Airport CB5 8RY Cambridge | British | 13082640005 | ||||||
| BARKER, Jonathan David | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 13082640005 | |||||
| BAXTER, Douglas James | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 12398280001 | |||||
| BLOOMFIELD, Michael Anthony | Director | 5 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | 77845900001 | ||||||
| BUXTON, Aubrey James Francis | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 42327540001 | |||||
| DASTUR, William Charles Mason | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 50551330002 | |||||
| FLETCHER, Emma Lindsey | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 181545960001 | |||||
| FREEMAN-WATT, Deborah | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 324576860001 | |||||
| HOWE, Richard Harold | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 73237880002 | |||||
| JENKINS, Kathryn Helen | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | United Kingdom | British | 83658860002 | |||||
| JOHNSON, Peter William | Director | Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire | British | 46510280001 | ||||||
| MARSHALL, Michael John, Sir | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 8530070004 | |||||
| MOYNIHAN, Sarah Jane | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 115830960003 | |||||
| PEMBERTON, Francis William Wingate, Sir | Director | Trumpington Hall Granchester Road Trumpington CB2 2LH Cambridge | British | 46682710002 | ||||||
| ROCHE, Elizabeth Susan | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 303939470001 | |||||
| TEBBS, Owen Edward | Director | 1 Tunbridge Close CB5 9EB Bottisham Cambridgeshire | United Kingdom | British | 8261190001 |
Who are the persons with significant control of MGPH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Of Cambridge (Holdings) Ltd | Apr 06, 2016 | The Airport Newmarket CB5 8RX Cambridge Control Building England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0