M.G. WELDING PLANT LIMITED

M.G. WELDING PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.G. WELDING PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02188581
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.G. WELDING PLANT LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M.G. WELDING PLANT LIMITED located?

    Registered Office Address
    Unit 1 Vauxhall Street
    Queens Cross
    DY1 1TA Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of M.G. WELDING PLANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    METGAS LIMITEDNov 25, 1987Nov 25, 1987
    BRADHEATH LIMITEDNov 04, 1987Nov 04, 1987

    What are the latest accounts for M.G. WELDING PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for M.G. WELDING PLANT LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for M.G. WELDING PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    5 pagesCS01

    Termination of appointment of Gillian May Cunnington as a secretary on Sep 19, 2023

    1 pagesTM02

    Termination of appointment of Gillian May Cunnington as a director on Sep 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Gillian May Cunnington on Jul 21, 2015

    1 pagesCH03

    Director's details changed for Gillian May Cunnington on Jul 21, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of M.G. WELDING PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGTON, Alan
    Brand Lane
    SY8 1NN Ludlow
    The Stables
    Shropshire
    United Kingdom
    Director
    Brand Lane
    SY8 1NN Ludlow
    The Stables
    Shropshire
    United Kingdom
    United KingdomBritish191976800001
    CUNNINGTON, Iain Matthew
    1 Maple Road
    B62 8JR Halesowen
    West Midlands
    Director
    1 Maple Road
    B62 8JR Halesowen
    West Midlands
    United KingdomBritish30018710002
    CUNNINGTON, Mark John
    Waxland Road
    B63 3DW Halesowen
    2c
    West Midlands
    United Kingdom
    Director
    Waxland Road
    B63 3DW Halesowen
    2c
    West Midlands
    United Kingdom
    United KingdomBritish163055150001
    CUNNINGTON, Gillian May
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Secretary
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    British3086660003
    CUNNINGTON, Alan
    64 Manor Lane
    B62 8QD Halesowen
    West Midlands
    Director
    64 Manor Lane
    B62 8QD Halesowen
    West Midlands
    British3086670001
    CUNNINGTON, Gillian May
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    EnglandBritish3086660003

    Who are the persons with significant control of M.G. WELDING PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mgwp Holdings Limited
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Jan 16, 2017
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Register
    Registration Number08319934
    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.

    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