General information

Name:

Mgph Ltd

Office Address:

Airport House The Airport CB5 8RY Cambridge

Number: 01374269

Incorporation date: 1978-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Cambridge with reg. no. 01374269. This company was registered in the year 1978. The headquarters of the company is situated at Airport House The Airport. The postal code is CB5 8RY. The firm's SIC and NACE codes are 41100 which means Development of building projects. The firm's most recent accounts cover the period up to Friday 31st December 2021 and the latest annual confirmation statement was filed on Saturday 24th June 2023.

That business owes its well established position on the market and unending progress to exactly six directors, namely Douglas B., Elizabeth R., Kathryn J. and 3 others listed below, who have been guiding the company since January 2023. To find professional help with legal documentation, this particular business has been utilizing the skills of Sarah M. as a secretary since May 2012.

Company staff

Douglas B.

Role: Director

Appointed: 04 January 2023

Latest update: 18 January 2024

Elizabeth R.

Role: Director

Appointed: 04 January 2023

Latest update: 18 January 2024

Kathryn J.

Role: Director

Appointed: 28 April 2022

Latest update: 18 January 2024

Christopher F.

Role: Director

Appointed: 10 November 2016

Latest update: 18 January 2024

Richard H.

Role: Director

Appointed: 01 December 2015

Latest update: 18 January 2024

Sarah M.

Role: Secretary

Appointed: 30 May 2012

Latest update: 18 January 2024

Aubrey B.

Role: Director

Appointed: 01 May 2011

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Marshall Of Cambridge (Holdings) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at The Airport, CB5 8RY and was registered as a PSC under the reg no 02051460.

Marshall Of Cambridge (Holdings) Ltd
Address: Airport House The Airport, Cambridge, CB5 8RY, England
Legal authority Companies Acts Of 1985 And 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02051460
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
45
Company Age

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