M G M CONTRACTS LIMITED

M G M CONTRACTS LIMITED

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

    Company NameM G M CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366888
    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 M CONTRACTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is M G M CONTRACTS LIMITED located?

    Registered Office Address
    C/O Haines Watts Wolverhampton Limited Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M G M CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for M G M CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for M G M CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on Apr 08, 2024

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Change of details for Nichola Moulds as a person with significant control on Apr 05, 2018

    2 pagesPSC04

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Director's details changed for Nichola Moulds on Apr 05, 2018

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of M G M CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULDS, Nichola
    Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    C/O Haines Watts Wolverhampton Limited
    West Midlands
    England
    Director
    Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    C/O Haines Watts Wolverhampton Limited
    West Midlands
    England
    SpainBritishDirector80498180003
    MOULDS, Denise
    23 Marsh Lane
    Hampton In Arden
    B92 0AJ Solihull
    West Midlands
    Secretary
    23 Marsh Lane
    Hampton In Arden
    B92 0AJ Solihull
    West Midlands
    British66358570002
    BTC (SECRETARIES) LIMITED
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    Secretary
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    74161920007
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    Director
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    74161910001

    Who are the persons with significant control of M G M CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nichola Moulds
    Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    C/O Haines Watts Wolverhampton Limited
    West Midlands
    England
    Apr 06, 2016
    Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    C/O Haines Watts Wolverhampton Limited
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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