MGB SIGNALLING LIMITED
Overview
| Company Name | MGB SIGNALLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04985564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGB SIGNALLING LIMITED?
- Electrical installation (43210) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MGB SIGNALLING LIMITED located?
| Registered Office Address | 10 Neasham Hill Neasham DL2 1QY Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGB SIGNALLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNATE GREY BOX LIMITED | Dec 30, 2003 | Dec 30, 2003 |
| MAGNATE GREYBOX DIVISION LTD | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for MGB SIGNALLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MGB SIGNALLING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for MGB SIGNALLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Castle Hill Church Lane Middleton St. George Darlington County Durham DL2 1DD to 10 Neasham Hill Neasham Darlington DL2 1QY on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Scott Robert Weir as a director on Mar 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MGB SIGNALLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LISTER, Martin Stephen | Director | Neasham Hill Neasham DL2 1QY Darlington 10 England | England | British | Director | 36769140002 | ||||
| FOXLEY, Peter Michael | Secretary | Bridge Cottage Teddesley Road Penkridge ST19 5RH Stafford Staffordshire | British | Project Manager | 64654790002 | |||||
| MORRISON, Stuart Edmund | Secretary | Unit D Eagle Road Langage Business Park, Plympton PL7 5JY Plymouth Mgb House United Kingdom | British | Director | 11932130004 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CALVERT, Stuart Adrian | Director | Unit D Eagle Road Langage Business Park, Plympton PL7 5JY Plymouth Mgb House United Kingdom | United Kingdom | British | Managing Director | 75812630001 | ||||
| FOXLEY, Peter Michael | Director | Bridge Cottage Teddesley Road Penkridge ST19 5RH Stafford Staffordshire | British | Director | 64654790002 | |||||
| KENNEDY, Andrew | Director | 23 College Business Centre Uttoxeter New Road DE22 3WZ Derby | British | Engineer | 94583700001 | |||||
| LISTER, Martin Stephen | Director | Unit D Eagle Road Langage Business Park, Plympton PL7 5JY Plymouth Mgb House United Kingdom | England | British | Company Director | 36769140002 | ||||
| MAGRATH, Patrick Edward | Director | Yealmpton PL8 2HR Plymouth Torr Farm Devon | United Kingdom | British | Company Director | 116644280001 | ||||
| MARKHAM, Ian | Director | Unit D Eagle Road Langage Business Park, Plympton PL7 5JY Plymouth Mgb House United Kingdom | England | British | Engineering Director | 129421400001 | ||||
| MOON, Malcolm John | Director | 29 Farmanby Close Thornton Dale YO18 7TD Pickering North Yorkshire | British | Commercial Manager | 119292040001 | |||||
| MORRISON, Stuart Edmund | Director | Unit D Eagle Road Langage Business Park, Plympton PL7 5JY Plymouth Mgb House United Kingdom | England | British | Director | 11932130004 | ||||
| PARKIN, Steven | Director | Church Lane Middleton St. George DL2 1DD Darlington Castle Hill County Durham United Kingdom | England | British | Director | 25914750001 | ||||
| THOMAS-KEEPING, Lindsay Charles | Director | Unit D Eagle Road Langage Business Park, Plympton PL7 5JY Plymouth Mgb House United Kingdom | England | British | Director | 156283650001 | ||||
| WEIR, Scott Robert | Director | Clinton Road Shirley B90 4RW Solihull 5 West Midlands England | England | British | Project Manager | 158845150001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of MGB SIGNALLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Stephen Lister | Apr 07, 2016 | Neasham Hill Neasham DL2 1QY Darlington 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0