MGPH LIMITED
Active - Accounts Filed
General Information
NAME
MGPH LIMITED
COMPANY NUMBER
01374269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/06/1978
(46 years and 5 months old)
WEBSITE
http://marshalldrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/1984
30/11/1987
PARTS-TRANS LIMITED
View all previous names
CAMBRIDGE
CB5 8RX
Telephone: 01223373737
TPS: No
Airport House
The Airport
Cambridge
Cambridgeshire
CB5 8RY
Control Building
The Airport
Newmarket Road
CAMBRIDGE
CB5 8RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MGPH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Deborah Freeman-Watt (932457686) Appointed |
| 24/09/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Deborah Freeman-Watt (932457668) Appointed |
Credit Risk Overview
Want to learn more about MGPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2011 - Present (13 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 51 Past: 20 |
View Report |
|
30/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/11/2016 - Present (8years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/02/2024 - Present (9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Deborah Freeman-Watt (932457686) Appointed |
| 24/09/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Deborah Freeman-Watt (932457668) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Elizabeth Susan Roche (930393947) has left the board |
| 05/06/2024 | Kathryn Helen Jenkins (908365886) has left the board |
| 27/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 19/02/2024 | Douglas James Baxter (901239828) has left the board |
| 08/02/2024 | New Board Member David John Heaford (931426792) Appointed |
| 13/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | Sarah Jane Moynihan (911583096) has left the board |
| 10/01/2023 | New Board Member Douglas James Baxter (901239828) Appointed |
| 10/01/2023 | New Board Member Elizabeth Susan Roche (930393947) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Kathryn Helen Jenkins (908365886) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 18/11/2016 | Michael John Marshall (900853007) has left the board |
| 18/11/2016 | New Board Member Christopher Flood (915701783) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/05/2016 | William Charles Mason Dastur (905055133) has left the board |
| 11/12/2015 | New Board Member Richard Harold Howe (907323788) Appointed |
| 11/12/2015 | Richard Harold Howe (920316973) has left the board |
| 04/12/2015 | New Board Member Richard Harold Howe (920316973) Appointed |
| 19/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 20/04/2015 | Emma Lindsey Fletcher (918154596) has left the board |
| 21/07/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 26/09/2013 | New Board Member Emma Lindsey Fletcher (918154596) Appointed |
| 20/07/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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