Mgpl Plant Limited

General information

Name:

Mgpl Plant Ltd

Office Address:

6 Lancaster Way Ermine Business Park PE29 6XU Huntingdon

Number: 10417299

Incorporation date: 2016-10-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 6 Lancaster Way, Huntingdon PE29 6XU Mgpl Plant Limited is a Private Limited Company issued a 10417299 registration number. This firm was created on 7th October 2016. The company currently known as Mgpl Plant Limited was known as Mick George Plant until 3rd January 2023 then the name was changed. The enterprise's Standard Industrial Classification Code is 77320, that means Renting and leasing of construction and civil engineering machinery and equipment. Mgpl Plant Ltd reported its account information for the period that ended on September 30, 2022. The latest confirmation statement was filed on October 6, 2022.

Our database that details the following firm's personnel suggests a leadership of three directors: Michael G., Michael G. and Jonathan S. who were appointed on 1st January 2019, 7th October 2016. Additionally, the director's tasks are often assisted with by a secretary - Karen F., who was appointed by this specific company in 2019.

  • Previous company's names
  • Mgpl Plant Limited 2023-01-03
  • Mick George Plant Limited 2016-10-07

Financial data based on annual reports

Company staff

Karen F.

Role: Secretary

Appointed: 02 January 2019

Latest update: 29 January 2024

Michael G.

Role: Director

Appointed: 01 January 2019

Latest update: 29 January 2024

Michael G.

Role: Director

Appointed: 07 October 2016

Latest update: 29 January 2024

Jonathan S.

Role: Director

Appointed: 07 October 2016

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Mick George Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huntingdon at Lancaster Way, Ermine Business Park, PE29 6XU and was registered as a PSC under the registration number 10417525.

Mick George Property Limited
Address: 6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10417525
Notified on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mick George Ltd
Address: 6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdon
Place registered United Kingdon
Registration number 2417831
Notified on 1 January 2019
Ceased on 9 December 2022
Nature of control:
over 3/4 of shares
Michael G.
Notified on 7 October 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts 1 July 2018
Start Date For Period Covered By Report 2016-10-07
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 1 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
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

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates October 6, 2023 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
7
Company Age

Closest companies