M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED

Overview

Company Name	M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04296180
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

Summary

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

What is the purpose of M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED located?

Registered Office Address	34 Waterloo Road WV1 4DG Wolverhampton West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

May 15, 2024	Director's details changed for Mr Michael Beddows on Nov 05, 2023	2 pages	CH01

Mar 28, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Sep 22, 2023	Cessation of Michael Beddows as a person with significant control on Jun 19, 2017	1 pages	PSC07

Sep 22, 2023	Change of details for Tatton Hall Homes Limited as a person with significant control on Aug 21, 2017	2 pages	PSC05

Sep 22, 2023	Notification of Tatton Hall Homes Limited as a person with significant control on Jun 19, 2017	2 pages	PSC02

Sep 22, 2023	Director's details changed for Mr Carl Tatton on Jan 19, 2021	2 pages	CH01

Sep 22, 2023	Director's details changed for Mr Michael Beddows on Aug 24, 2021	2 pages	CH01

Sep 22, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Dec 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Nov 18, 2021	Termination of appointment of Richard Michael Carroll as a secretary on Nov 08, 2021	1 pages	TM02

Nov 18, 2021	Termination of appointment of Richard Michael Carroll as a director on Nov 08, 2021	1 pages	TM01

Oct 07, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Jan 04, 2021	Director's details changed for Mr Richard Michael Carroll on Jan 04, 2021	2 pages	CH01

Jan 04, 2021	Secretary's details changed for Mr Richard Michael Carroll on Jan 04, 2021	1 pages	CH03

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Cessation of Gary Westwood as a person with significant control on Jan 17, 2017	1 pages	PSC07

Jun 01, 2020	Director's details changed for Mr Carl Tatton on Jun 01, 2020	2 pages	CH01

May 18, 2020	Termination of appointment of Colin Banton as a director on May 18, 2020	1 pages	TM01

View All Filings

Who are the officers of M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEDDOWS, Michael WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	Oct 01, 2001		Director	WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	United Kingdom	British	1964-7	Company Director	105603770002
TATTON, Carl WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	Jun 19, 2017		Director	WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	United Kingdom	British	1964-1	Director	106451020003
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Oct 01, 2001	Oct 01, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
CARROLL, Richard Michael WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	Jun 19, 2017	Nov 08, 2021	Secretary	WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England					238256280001
WESTWOOD, Gary Neil Westwood & Co 101 Dixons Green Road DY2 7DJ Dudley West Midlands	Oct 01, 2001	Nov 18, 2016	Secretary	Neil Westwood & Co 101 Dixons Green Road DY2 7DJ Dudley West Midlands		British		Builder	78521180006
BANTON, Colin WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	Aug 20, 2018	May 18, 2020	Director	WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	United Kingdom	British	1969-9	Finance Director	103788210004
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Oct 01, 2001	Oct 01, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
CARROLL, Richard Michael WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	Jun 19, 2017	Nov 08, 2021	Director	WV1 4DG Wolverhampton 34 Waterloo Road West Midlands England	United Kingdom	British	1957-3	Director, Company Secretary	216529690001
WESTWOOD, Gary Neil Westwood & Co 101 Dixons Green Road DY2 7DJ Dudley West Midlands	Oct 01, 2001	Nov 18, 2016	Director	Neil Westwood & Co 101 Dixons Green Road DY2 7DJ Dudley West Midlands	United Kingdom	British	1963-12	Builder	78521180007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tatton Hall Homes Limited

Jun 19, 2017

WV1 4DG Wolverhampton

34 Waterloo Road

West Midlands

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	05149070

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 Michael Beddows

Apr 06, 2016

Neachells Lane

WV13 3RG Willenhall

Gwendene House

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mr Gary Westwood

Apr 06, 2016

Neachells Lane

WV13 3RG Willenhall

Gwendene House

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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