General information

Name:

Mg Ubique Limited

Office Address:

Pinfold Top Road Little Cawthorpe LN11 8FB Louth

Number: 10604484

Incorporation date: 2017-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mg Ubique Ltd has existed in the UK for at least seven years. Started with Registered No. 10604484 in the year 2017, the company is based at Pinfold Top Road, Louth LN11 8FB. 7 years from now the company changed its name from Mg Ubiqe to Mg Ubique Ltd. The enterprise's Standard Industrial Classification Code is 74901 and has the NACE code: Environmental consulting activities. Thursday 31st March 2022 is the last time when account status updates were filed.

For this specific company, many of director's responsibilities have been done by Martin G. and Rachel G.. As for these two managers, Martin G. has supervised company for the longest period of time, having been a member of the Management Board since Tue, 7th Feb 2017.

Executives with significant control over the firm are: Martin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mg Ubique Ltd 2017-02-14
  • Mg Ubiqe Ltd 2017-02-07

Financial data based on annual reports

Company staff

Martin G.

Role: Director

Appointed: 07 February 2017

Latest update: 12 February 2024

Rachel G.

Role: Director

Appointed: 07 February 2017

Latest update: 12 February 2024

People with significant control

Martin G.
Notified on 7 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel G.
Notified on 7 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 07 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
7
Company Age

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