MGB (TECHNICAL) CONSULTING LTD

Overview

Company Name	MGB (TECHNICAL) CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06460031
Jurisdiction	England/Wales
Date of Creation	Dec 27, 2007

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 (TECHNICAL) CONSULTING LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MGB (TECHNICAL) CONSULTING LTD located?

Registered Office Address	10 Paradise Lane Birmingham B28 0DS
Undeliverable Registered Office Address	No

What are the latest accounts for MGB (TECHNICAL) CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MGB (TECHNICAL) CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for MGB (TECHNICAL) CONSULTING LTD?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Jun 02, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 11, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 18, 2023	Previous accounting period shortened from Apr 05, 2023 to Mar 31, 2023	1 pages	AA01

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Oct 01, 2021	Withdrawal of a person with significant control statement on Oct 01, 2021	2 pages	PSC09

Jul 31, 2021	Notification of Karen Elizabeth Burnand as a person with significant control on Jul 31, 2021	2 pages	PSC01

Jul 31, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 27, 2021	Cessation of Michael George Burnand as a person with significant control on Jun 16, 2021	1 pages	PSC07

Jul 27, 2021	Termination of appointment of Michael George Burnand as a director on Jun 16, 2021	1 pages	TM01

Jul 13, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Dec 31, 2020	Appointment of Mrs Karen Elizabeth Burnand as a director on Dec 31, 2020	2 pages	AP01

Dec 31, 2020	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Micro company accounts made up to Apr 05, 2019	2 pages	AA

Jan 28, 2019	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Micro company accounts made up to Apr 05, 2018	2 pages	AA

Jan 01, 2018	Confirmation statement made on Dec 27, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Micro company accounts made up to Apr 05, 2017	3 pages	AA

View All Filings

Who are the officers of MGB (TECHNICAL) CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNAND, Karen Elizabeth 10 Paradise Lane B28 0DS Hall Green Birmingham	Jan 15, 2008		Secretary	10 Paradise Lane B28 0DS Hall Green Birmingham		British		84294060001
BURNAND, Karen Elizabeth 10 Paradise Lane Birmingham B28 0DS	Dec 31, 2020		Director	10 Paradise Lane Birmingham B28 0DS	England	British	1960-2	84294060001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 27, 2007	Dec 28, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BURNAND, Michael George 10 Paradise Lane B28 0DS Birmingham	Jan 15, 2008	Jun 16, 2021	Director	10 Paradise Lane B28 0DS Birmingham	United Kingdom	British	1959-2	127059130001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 27, 2007	Dec 28, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGB (TECHNICAL) CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Elizabeth Burnand Paradise Lane B28 0DS Birmingham 10 England	Jul 31, 2021	Paradise Lane B28 0DS Birmingham 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael George Burnand 10 Paradise Lane Birmingham B28 0DS	Dec 27, 2016	10 Paradise Lane Birmingham B28 0DS	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MGB (TECHNICAL) CONSULTING LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2021	Oct 01, 2021	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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