MGPH LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
MGPH LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
MGPH LIMITED was incorporated 46 years ago on 20/06/1978 and has the registered number: 01374269. The accounts status is SMALL and accounts are next due on 30/09/2024.
MGPH LIMITED was incorporated 46 years ago on 20/06/1978 and has the registered number: 01374269. The accounts status is SMALL and accounts are next due on 30/09/2024.
MGPH LIMITED - CAMBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIRPORT HOUSE
CAMBRIDGE
CB5 8RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AUBREY JAMES FRANCIS BUXTON | Mar 1956 | British | Director | 2011-05-01 | CURRENT |
| MR CHRISTOPHER FLOOD | Feb 1976 | British | Director | 2016-11-10 | CURRENT |
| MR DAVID JOHN HEAFORD | Aug 1978 | British | Director | 2024-02-01 | CURRENT |
| RICHARD HAROLD HOWE | Jun 1951 | British | Director | 2015-12-01 | CURRENT |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2024-05-23 | CURRENT |
| SARAH JANE MOYNIHAN | Secretary | 2012-05-30 | CURRENT | ||
| OWEN EDWARD TEBBS | Apr 1932 | British | Director | 2002-03-01 UNTIL 2009-06-08 | RESIGNED |
| MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2023-01-04 UNTIL 2024-02-15 | RESIGNED |
| MR JONATHAN DAVID BARKER | Oct 1950 | British | Director | 1996-06-18 UNTIL 2014-08-31 | RESIGNED |
| MR JONATHAN DAVID BARKER | Oct 1950 | British | Secretary | RESIGNED | |
| MRS EMMA LINDSEY FLETCHER | Mar 1978 | British | Director | 2013-09-18 UNTIL 2015-04-16 | RESIGNED |
| ELIZABETH SUSAN ROCHE | May 1973 | British | Director | 2023-01-04 UNTIL 2024-05-31 | RESIGNED |
| SIR FRANCIS WILLIAM WINGATE PEMBERTON | Oct 1916 | British | Director | RESIGNED | |
| MS SARAH JANE MOYNIHAN | Nov 1969 | British | Director | 2006-09-22 UNTIL 2023-01-05 | RESIGNED |
| SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | RESIGNED | |
| PETER WILLIAM JOHNSON | Nov 1947 | British | Director | RESIGNED | |
| KATHRYN HELEN JENKINS | Apr 1966 | British | Director | 2022-04-28 UNTIL 2024-05-31 | RESIGNED |
| MICHAEL ANTHONY BLOOMFIELD | Aug 1938 | British | Director | RESIGNED | |
| MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 1996-11-18 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshall Of Cambridge (Holdings) Ltd | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |