MMG BUILDING SERVICES & DEVELOPMENTS LIMITED

MMG BUILDING SERVICES & DEVELOPMENTS LIMITED

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

    Company NameMMG BUILDING SERVICES & DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06165957
    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 MMG BUILDING SERVICES & DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MMG BUILDING SERVICES & DEVELOPMENTS LIMITED located?

    Registered Office Address
    Woodgate House
    2-8 Games Road
    EN4 9HN Cockfosters
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMG BUILDING SERVICES & DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for MMG BUILDING SERVICES & DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for MMG BUILDING SERVICES & DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    8 pagesAA

    Notification of Mmg Construction Group Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC02

    Cessation of Myroulla Georgiou as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Cessation of Moses Michael Georgiou as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 05, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Registered office address changed from 129 Colney Hatch Lane London N10 1HD to Woodgate House 2-8 Games Road Cockfosters EN4 9HN on Jan 13, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2022

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of MMG BUILDING SERVICES & DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Myroulla
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    England
    Secretary
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    England
    British120106250002
    GEORGIOU, Moses Michael
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    England
    Director
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    England
    EnglandBritish120105990003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MMG BUILDING SERVICES & DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mmg Construction Group Limited
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    England
    Apr 01, 2024
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11720556
    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 Moses Michael Georgiou
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    England
    Apr 06, 2016
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    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.
    Mrs Myroulla Georgiou
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    England
    Apr 06, 2016
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    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.

    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