Mgb (burnley) Limited in Blackburn, BB2 1JX

Description

Data updated on: 01-11-2023

This business is situated in Blackburn under the following Company Registration No.: 05135164. It was registered in 2004. The headquarters of the company is located at First Floor 6-8 Lord Street West. The post code for this place is BB2 1JX. The firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. Mgb (burnley) Ltd filed its latest accounts for the period up to 2023-05-31. The firm's latest annual confirmation statement was released on 2023-03-01.

Because of the following firm's constant expansion, it became necessary to find further company leaders: John M. and Philip H. who have been cooperating since 2023-06-05 to promote the success of the following business.

The companies with significant control over this firm include: Ashley James Properties Ltd owns over 3/4 of company shares. This business can be reached in Blackburn at Lord Street West, BB2 1JX and was registered as a PSC under the reg no 10634659.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Currency
Net Worth	43 315	61 324	357 632	352 425	62 553	40 394

Balance Sheet
Cash Bank On Hand						7 332	4 289	1 421	6 442
Current Assets	22 410	31 898	25 327	14 486	7 631	10 750	8 011	4 171	8 812
Debtors	6 985	4 176	15 099	9 646	2 173	3 418	3 222	2 250	2 370
Net Assets Liabilities						40 394	48 240	102 911	188 445
Property Plant Equipment						216 165	213 735	211 434	209 325
Total Inventories							500	500
Cash Bank In Hand	15 425	27 722	10 228	4 840	5 458	7 332
Net Assets Liabilities Including Pension Asset Liability	43 315	61 324	357 632	352 425	-47 422	40 394
Tangible Fixed Assets	313 179	325 321	318 673		851 956	848 665

Capital & Reserves
Called Up Share Capital	100	100	100		100	100
Profit Loss Account Reserve	43 215	61 224	39 349		62 453	40 294
Shareholder Funds	43 315	61 324	357 632	352 425	62 553	40 394

Other Financial Data
Accrued Liabilities							1 950	950	1 000
Accumulated Depreciation Impairment Property Plant Equipment						45 187	48 766	51 577	53 686
Additions Other Than Through Business Combinations Property Plant Equipment							1 149	510
Amounts Owed To Related Parties						122 800	122 800
Average Number Employees During Period						1	1	1	1
Bank Borrowings						638 109	620 043	551 402	360 294
Creditors						638 109	620 043	551 402	360 294
Disposals Investment Property Fair Value Model									-96 500
Fixed Assets	1 464 996	1 477 138	1 788 673	1 780 591	851 956	848 665	846 235	843 934	745 325
Increase From Depreciation Charge For Year Property Plant Equipment							3 579	2 811	2 109
Investment Property						632 500	632 500	632 500	536 000
Investment Property Fair Value Model						632 500	632 500	632 500	536 000
Net Current Assets Liabilities	-62 858	-53 398	-72 907	-81 679	-276 860	-170 162	-177 952	-189 621	-196 586
Other Creditors						24 281	18 773	51 129	54 667
Other Inventories							500	500
Property Plant Equipment Gross Cost						261 352	262 501	263 011	263 011
Taxation Social Security Payable						4 824	6 351	12 412	608
Total Assets Less Current Liabilities	1 402 138	1 423 740	1 715 766	1 698 912	685 071	678 503	668 283	654 313	548 739
Total Borrowings						638 109	620 043	551 402	360 294
Trade Debtors Trade Receivables						3 418	3 222	2 250	2 370
Creditors Due After One Year	1 358 823	1 362 416	1 358 134	1 346 487	622 518	638 109
Creditors Due Within One Year	85 268	85 296	98 234	96 165	284 491	180 912
Number Shares Allotted		100			100	100
Par Value Share		1				1
Instalment Debts Due After5 Years	78 460	78 460
Investments Fixed Assets	1 151 817	1 151 817	1 470 000
Revaluation Reserve			318 183
Secured Debts	1 427 863	1 362 416	1 358 134
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		19 000	2 311
Tangible Fixed Assets Cost Or Valuation	344 195	363 195	365 506
Tangible Fixed Assets Depreciation	31 016	37 874	46 833
Tangible Fixed Assets Depreciation Charged In Period		6 858	8 959
Value Shares Allotted					100	100

Company staff

John M.

Role: Director

Appointed: 05 June 2023

Latest update: 9 March 2024

Philip H.

Role: Director

Appointed: 05 June 2023

Latest update: 9 March 2024

Terry G.

Role: Secretary

Appointed: 14 June 2006

Resigned: 30 June 2023

Latest update: 9 March 2024

Stephen M.

Role: Director

Appointed: 13 April 2006

Resigned: 06 December 2010

Latest update: 9 March 2024

Michael N.

Role: Director

Appointed: 20 October 2005

Resigned: 14 June 2006

Latest update: 9 March 2024

Barrie B.

Role: Director

Appointed: 20 October 2005

Resigned: 05 September 2007

Latest update: 9 March 2024

Michael N.

Role: Secretary

Appointed: 21 May 2004

Resigned: 14 June 2006

Latest update: 9 March 2024

Terry G.

Role: Director

Appointed: 21 May 2004

Resigned: 30 June 2023

Latest update: 9 March 2024

Colin B.

Role: Director

Appointed: 21 May 2004

Resigned: 05 September 2007

Latest update: 9 March 2024

People with significant control

Ashley James Properties Ltd

Address: First Floor, 6-8 Lord Street West, Blackburn, BB2 1JX, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 10634659

Notified on 24 July 2023

Nature of control:

over 3/4 of shares

Terry G.

Notified on 20 May 2016

Ceased on 24 June 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 13 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	13 February 2013
Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	19 August 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	26 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	26 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 27 February 2017
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts
End Date For Period Covered By Report	2019-05-31

Mgb (burnley) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John M.

Philip H.

Terry G.

Stephen M.

Michael N.

Barrie B.

Michael N.

Terry G.

Colin B.

People with significant control

Ashley James Properties Ltd

Terry G.

Accounts Documents

Company filings

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