M G PHILLIPS HOLDINGS LIMITED
M G PHILLIPS HOLDINGS LIMITED is an active private limited company, incorporated on 19 January 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oliver Close, Grays. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. M G PHILLIPS HOLDINGS LIMITED previously had the company name M G PHILLIPS HOLDING LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 09958860 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWCASTLE HOUSE OLIVER CLOSE |
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Address Line 2 | WEST THURROCK |
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Post Town | GRAYS |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | RM20 3EE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 10/03/2016 onwards:
M G PHILLIPS HOLDINGS LIMITED
Prior to 10/03/2016:
M G PHILLIPS HOLDING LIMITED
Directors
(The company's officers)
MR MATTHEW GEOFFREY PHILLIPS
(~49 year old British national)
NEWCASTLE HOUSE OLIVER CLOSE, WEST THURROCK, GRAYS, ESSEX, RM20 3EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2016
Shareholders
(Persons of Significant Control)
Mr Matthew Phillips
(~49 year old British national)
Newcastle House, Oliver Close, Grays, Essex, RM20 3EE, England
- Owns between 75% and 100% of the shares.
Notified on 18/01/2017
Connections
(Shared officers)
DOWNWELL ENABLING LIMITED
- MR MATTHEW GEOFFREY PHILLIPS
- MR MATTHEW GEOFFREY PHILLIPS
- MR MATTHEW GEOFFREY PHILLIPS
- MR MATTHEW GEOFFREY PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M G PHILLIPS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM20 3EE.
Map of M G PHILLIPS HOLDINGS LIMITED at local scale
Map of M G PHILLIPS HOLDINGS LIMITED at district scale
More Companies in RM20 3EE
Other companies with registered offices in RM20 3EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)