MG PROJECT MANAGEMENT LIMITED

MG PROJECT MANAGEMENT LIMITED is an active private limited company, incorporated on 28 March 2001. The nature of the business is Other building completion and finishing. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MG PROJECT MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04188604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 13 DOOLITTLE YARD FROGHALL ROAD
Address Line 2AMPTHILL
Post TownBEDFORD
CountryENGLAND
PostcodeMK45 2NW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
MG PROJECT MANAGEMENT LIMITED

Directors

(The company's officers)
MRS AMANDA GRIFFITHS
(~55 year old British national)
TANFIELD TYE FARM WEST HANNINGFIELD, CHELMSFORD, ESSEX, CM2 8UD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2010
MR JAMES ROBERT GRIFFITHS
(~55 year old British national)
TANFIELD TYE, WEST HANNINGFIELD, CHELMSFORD, ESSEX, CM2 8UD
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2001
AMANDA GRIFFITHS
(British national)
TANFIELD TYE FARM, WEST HANNINGFIELD, CHELMSFORD, ESSEX, CM2 8UD
  • Current Secretary
Appointed on 06/12/2004

Shareholders

(Persons of Significant Control)
Mrs Amanda Griffiths
(~55 year old British national)
Tanfield Tye Farm, West Hanningfield, Chelmsford, Essex, CM2 8UD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Robert Griffiths
(~55 year old British national)
Tanfield Tye Farm, West Hanningfield, Chelmsford, Essex, CM2 8UD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BANKMIST LIMITED
  • MR JAMES ROBERT GRIFFITHS
  • MRS AMANDA GRIFFITHS
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)

MG PROJECT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, MK45 2NW.

Map of MG PROJECT MANAGEMENT LIMITED at local scale
Map of MG PROJECT MANAGEMENT LIMITED at local scale
Map of MG PROJECT MANAGEMENT LIMITED at district scale
Map of MG PROJECT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK45 2NW

Other companies with registered offices in MK45 2NW:

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)