Mg & Son Construction Ltd

General information

Name:

Mg & Son Construction Limited

Office Address:

16 Ashley Road RG1 6HT Reading

Number: 08223891

Incorporation date: 2012-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mg & Son Construction Ltd firm has been operating in this business for twelve years, as it's been founded in 2012. Started with registration number 08223891, Mg & Son Construction is a Private Limited Company with office in 16 Ashley Road, Reading RG1 6HT. This company's SIC code is 43390, that means Other building completion and finishing. 2022-09-30 is the last time when account status updates were filed.

Since September 21, 2012, this specific company has only been guided by 1 director: Maciej N. who has been with it for twelve years.

Maciej N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Maciej N.

Role: Director

Appointed: 21 September 2012

Latest update: 3 March 2024

People with significant control

Maciej N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jakub N.
Notified on 14 February 2018
Ceased on 1 March 2018
Nature of control:
1/2 or less of shares
Jakub N.
Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2012-09-21
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 4 March 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 21st Sep 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
11
Company Age

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