MGT CONSTRUCTION (SOUTHERN) LTD

MGT CONSTRUCTION (SOUTHERN) LTD is an active private limited company, incorporated on 15 November 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Clay Street, Salisbury. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MGT CONSTRUCTION (SOUTHERN) LTD previously had the company name M G T (STEELFIXING AND FORMWORK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEN-Y-BYRN CLAY STREET
Address Line 2	WHITEPARISH
Post Town	SALISBURY
Country	ENGLAND
Postcode	SP5 2ST

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 08/03/2017 onwards:

MGT CONSTRUCTION (SOUTHERN) LTD

Prior to 08/03/2017:

M G T (STEELFIXING AND FORMWORK) LIMITED

Directors

(The company's officers)

MRS KAREN TONGS

(~56 year old English national)

PEN-Y-BYRN CLAY STREET, WHITEPARISH, SALISBURY, SP5 2ST, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/10/2009

MR MARTIN TONGS

(~56 year old British national)

PEN-Y-BYRN CLAY STREET, WHITEPARISH, SALISBURY, SP5 2ST, ENGLAND

Current Director
Gives occupation as STEELFIXER
Usually resident in ENGLAND

Appointed on 15/11/2007

MR MITCHELL MARTIN TONGS

(~31 year old British national)

PEN-Y-BYRN CLAY STREET, WHITEPARISH, SALISBURY, SP5 2ST, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 01/07/2016

KAREN TONGS

(British national)

PEN-Y-BYRN CLAY STREET, WHITEPARISH, SALISBURY, SP5 2ST, ENGLAND

Current Secretary

Appointed on 15/11/2007

Shareholders

(Persons of Significant Control)

Mr Martin Tongs

(~56 year old British national)

Pen-Y-Byrn, Clay Street, Whiteparish, Salisbury, SP5 2ST, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mitchell Martin Tongs

(~31 year old British national)

Pen-Y-Byrn, Clay Street, Whiteparish, Salisbury, SP5 2ST, 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 07/06/2023

Connections

(Shared officers)

MTONGS PROPERTY LTD

MR MARTIN TONGS
MR MITCHELL MARTIN TONGS

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)