MAJOR GROUP DEVELOPMENTS LIMITED

MAJOR GROUP DEVELOPMENTS LIMITED is an active private limited company, incorporated on 23 February 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MAJOR GROUP DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2	THE DRIVE
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3BE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MAJOR GROUP DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR JOHN DAVID BRADLEY

(~38 year old British national)

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2018

MR MATTHEW ALLAN GAME

(~39 year old British national)

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2018

Shareholders

(Persons of Significant Control)

Mr John David Bradley

(~38 year old British national)

Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2022

Mr Matthew Allan Game

(~39 year old British national)

Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2022

Connections

(Shared officers)

MGD DIAMOND LIMITED

MR JOHN DAVID BRADLEY

MGD HOUGUEZ LIMITED

MR JOHN DAVID BRADLEY

Source: Companies House

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)