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M G CUTTING LIMITED

M G CUTTING LIMITED

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

    • Overview

    Company NameM G CUTTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08441751
    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 CUTTING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is M G CUTTING LIMITED located?

    Registered Office Address
    18 St Christopher's Way
    Pride Park
    DE24 8JY Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for M G CUTTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on Mar 10, 2025

    		1 pagesAD01

    Director's details changed for Mr Matthew George Cutting on Feb 03, 2025

    		2 pagesCH01

    Change of details for Mrs Helen Cutting as a person with significant control on Feb 03, 2025

    		2 pagesPSC04

    Change of details for Mr Matthew George Cutting as a person with significant control on Feb 03, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		5 pagesCS01

    Notification of Helen Cutting as a person with significant control on Dec 12, 2018

    		2 pagesPSC01

    Change of details for Mr Matthew George Cutting as a person with significant control on Dec 12, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of M G CUTTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTTING, Matthew George
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Director
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		EnglandBritishDirector119229480001
    HOLT, Joanne Mary
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    		Secretary
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    		176561130001
    SPENCER, Claire
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    		Director
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    		EnglandBritishDirector165004940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Cutting
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Dec 12, 2018
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		No
    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.
    Mr Matthew George Cutting
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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