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 Number | 04188604 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DOOLITTLE YARD FROGHALL ROAD |
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Address Line 2 | AMPTHILL |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK45 2NW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | 28/03/2024 |
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Return
Next Due Date | 25/04/2017 |
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Last Made Up Date | 28/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)