MGPH LIMITED: Filings
Overview
| Company Name | MGPH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01374269 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||
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