M & G DECORATORS LIMITED

M & G DECORATORS LIMITED

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

    Company NameM & G DECORATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04868334
    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 DECORATORS LIMITED?

    • Painting (43341) / Construction

    Where is M & G DECORATORS LIMITED located?

    Registered Office Address
    26 Blackthorn Way
    Fairlight
    TN35 4BJ Hastings
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & G DECORATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for M & G DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Pia Franziska Gausden on May 01, 2025

    1 pagesCH03

    Registered office address changed from 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH United Kingdom to 26 Blackthorn Way Fairlight Hastings TN35 4BJ on May 07, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Paul Melvin Gausden as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Cessation of Pia Franziska Gausden as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Notification of Pia Franziska Gausden as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Change of details for Mr Paul Melvin Gausden as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Change of details for Mr Paul Melvin Gausden as a person with significant control on Jun 22, 2023

    2 pagesPSC04

    Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 3AN to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on Jun 22, 2023

    1 pagesAD01

    Secretary's details changed for Pia Franziska Gausden on Jun 22, 2023

    1 pagesCH03

    Director's details changed for Mr Paul Melvin Gausden on Jun 22, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 15, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of M & G DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUSDEN, Pia Franziska
    Blackthorn Way
    Fairlight
    TN35 4BJ Hastings
    26
    England
    Secretary
    Blackthorn Way
    Fairlight
    TN35 4BJ Hastings
    26
    England
    SwissAccounts Clerk91966970001
    GAUSDEN, Paul Melvin
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    Director
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    EnglandBritishDecorator91967130002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pia Franziska Gausden
    TN40 1HH Bexhill-On-Sea
    23 St Leonards Road
    East Sussex
    United Kingdom
    Apr 06, 2017
    TN40 1HH Bexhill-On-Sea
    23 St Leonards Road
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Paul Melvin Gausden
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    Aug 15, 2016
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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