MAJOR GROUP DEVELOPMENTS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

MAJOR GROUP DEVELOPMENTS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
MAJOR GROUP DEVELOPMENTS LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11222462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MAJOR GROUP DEVELOPMENTS LIMITED - BRENTWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKY AARON MILLARD May 1984 British Director 2023-07-05 CURRENT
MR MATTHEW ALLAN GAME Mar 1985 British Director 2018-02-23 CURRENT
MR JOHN DAVID BRADLEY Jul 1985 British Director 2018-02-23 CURRENT
MR RICKY AARON MILLARD May 1984 British Director 2020-08-14 UNTIL 2020-11-04 RESIGNED
MR RICKY AARON MILLARD May 1984 British Director 2018-02-23 UNTIL 2020-01-14 RESIGNED
MR RICKY AARON MILLARD May 1984 British Director 2021-02-12 UNTIL 2021-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Bradley 2022-02-28 7/1985 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Allan Game 2022-02-28 3/1985 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Allan Game 2018-02-23 - 2020-08-14 3/1985 Hornchurch   Essex Ownership of shares 25 to 50 percent
Mr John David Bradley 2018-02-23 - 2020-08-14 7/1985 Hornchurch   Essex Ownership of shares 25 to 50 percent
Mr Ricky Aaron Millard 2018-02-23 - 2020-01-17 5/1984 Hornchurch   Essex Ownership of shares 25 to 50 percent
Mrs Anna Bradley 2018-02-23 - 2020-01-17 12/1984 Hornchurch   Essex Ownership of shares 25 to 50 percent
Mrs Katie Game 2018-02-23 - 2020-01-17 6/1986 Hornchurch   Essex Ownership of shares 25 to 50 percent
Mrs Claire Millard 2018-02-23 - 2020-01-17 1/1983 Hornchurch   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDIC LANE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EVERDEEN MEDIA LIMITED WATFORD ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
MGD KENSIT LTD HORNCHURCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MGD DIAMOND LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MGD PEDDER LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MGD HOUGUEZ LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MGD HOUGUEZ DEVELOPMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ESSENCE PROPERTY GROUP LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DISCOUNT BOILER SERVICES LTD UPMINSTER UNITED KINGDOM Active -... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Major Group Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 28-02-2023 £1,978 Cash £57,791 equity
Major Group Developments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-02-2022 £7,294 Cash £73,382 equity
Major Group Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 28-02-2021 £19,360 Cash £103,099 equity
Major Group Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 29-02-2020 £44,450 Cash £127,236 equity
Major Group Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 28-02-2019 £58,746 Cash £129,906 equity

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