MG PROJECT MANAGEMENT LIMITED - BEDFORD


Company Profile Company Filings

Overview

MG PROJECT MANAGEMENT LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
MG PROJECT MANAGEMENT LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MG PROJECT MANAGEMENT LIMITED - BEDFORD

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 DOOLITTLE YARD FROGHALL ROAD
BEDFORD
MK45 2NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES GRIFFITHS Mar 1969 British Director 2001-03-28 CURRENT
MRS AMANDA GRIFFITHS Apr 1969 British Director 2010-02-01 CURRENT
AMANDA GRIFFITHS Secretary 2004-12-06 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-03-28 UNTIL 2001-04-05 RESIGNED
GKP (LUTON) LIMITED Corporate Secretary 2001-03-28 UNTIL 2004-12-06 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-03-28 UNTIL 2001-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Griffiths 2016-04-06 3/1969 Chelmsford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Amanda Griffiths 2016-04-06 4/1969 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKMIST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HSG DEVELOPMENTS LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... 41100 - Development of building projects
ITS MY COLOUR LIMITED BEDFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MG Project Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 30-04-2023 £177,852 Cash £447,192 equity
MG Project Management Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 30-04-2022 £119,686 Cash £254,527 equity
MG Project Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 30-04-2021 £80,055 Cash £302,882 equity
MG Project Management Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 30-04-2020 £137,016 Cash £403,189 equity
MG Project Management Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 30-04-2019 £217,862 Cash £552,475 equity
MG Project Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 30-04-2018 £100,067 Cash £627,434 equity
MG Project Management Limited - Accounts to registrar - small 17.2 2017-10-10 30-04-2017 £631 Cash £714,134 equity
M G Project Management Limited - Abbreviated accounts 16.1 2016-10-07 30-04-2016 £60,626 Cash £822,447 equity
M G Project Management Limited - Limited company - abbreviated - 11.6 2015-09-05 30-04-2015 £108,367 Cash £714,273 equity
M G Project Management Limited - Limited company - abbreviated - 11.0.0 2014-09-04 30-04-2014 £437,567 Cash £909,073 equity

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